|
STATE POLICE
RETIREMENT SYSTEM
December 1, 2004
ORDER OF BUSINESS
Adequate
notice of this meeting has been provided through a special notice
of this meeting of the Board filed with and prominently posted in
the office of the Secretary of State. The notification was electronically
mailed to the Secretary of State, Star Ledger and the Trenton
Times on September 29, 2004.
OPEN PUBLIC MEETING
The first portion of the meeting is
open to the public. The second portion, in conformity with Title
10, each of the Open Public Meetings Act provisions, shall be closed
to the public based upon the personnel matters exception. Those
matters are confidential unless expressly waived by the individual
involved.
Open Session
Called to Order: 10:10 AM
Adjourned: 11:10 AM
Roll Call: James Grant, Kornelis
Vanderploeg, Jack Sayers and Peter Gorman
Also Present: DAG David Dembe;
Wendy Jamison; Jackie Bussanich; Gail Griffin; Kathleen Coates;
Mary Ellen Rathbun; Mindy Smith-Sopko; Floyd Pennal
OPEN SESSION
Minutes
Minutes from the meeting of September
22, 2004
Approved
OPEN SESSION
Finance
| A-1 |
Common Pension Fund
A as of August 31, 2004
Approved |
| A-2 |
Common Pension Fund
B as of August 31, 2004
Approved |
| A-3 |
Common Pension Fund
D as of August 31, 2004
Approved |
| A-4 |
Common Pension Fund
A as of September 30, 2004
Approved |
| A-5 |
Common Pension Fund
B as of September 30, 2004
Approved |
| A-6 |
Trial Balance as of
July 31, 2004
Approved |
| A-7 |
Trial Balance as of
August 31, 2004
Approved |
| A-8 |
Trial Balance as of
September 30, 2004
Approved |
| A-9 |
Common Pension Fund
D as of September 30, 2004
Approved |
| A-10 |
Common Pension Fund
A as of October 31, 2004
Approved |
| A-11 |
Common Pension Fund
B as of October 31, 2004
Approved |
| A-12 |
Trial Balance as of
October 31, 2004
Approved |
OPEN SESSION
Miscellaneous Issues
| B-1 |
Administrative Code
for Publication N.J.A.C. 17:5-5.3 and 5.7
Approved |
OPEN SESSION
Retirement and Death Lists
| C-1 |
Active and Retired
Death Lists as of September 28, 2004
Approved |
| C-2 |
Active and Retired
Death Lists as of October 26, 2004
Approved |
| C-3 |
Active and Retired
Death Lists for November 23, 2004
Approved |
| C-4 |
Retirement List
Approved |
CLOSED SESSION
Ordinary Disability
| |
Member's Name,
No.
|
Employer |
Effective
Date
|
Board's Decision
|
|
D-1
|
Pantuso, Curt
8-10-3090
|
State
Police |
|
Withdrawn
from agenda - Handled Administratively
|
|
D-2
|
Lubeski, Brian
8-3153
|
State
Police |
12/1/2004
|
Approved
|
|
D-3
|
Lippert,
Peter
8-2797 |
State
Police |
12/1/2004
|
Approved |
CLOSED SESSION
Accidental Disability
|
|
Member Name
No.
|
Employer
|
Effective
Date
|
Accident
Date
|
TP
|
DR
|
TE
|
DM |
Board's Decision
|
|
E-1
10:15 AM
|
Pennal, Floyd
8-4599
|
State Police
|
1/1/2005
|
1/16/1998
|
Yes
|
No
|
Yes
|
|
Resubmission
Denied Accidental;
Grant Ordinary
|
OPEN SESSION
Hearing Decisions
|
G-1
|
Patterson, Robert
#8-10-3067 State Police - Initial Decision - ALJ reversed the
Board's decision and now approves accidental disability; DAG
exceptions and Reply to Exceptions.
Rejected ALJ Decision; Accept DAG Exceptions; Note Reply to
Exceptions |
|
G-2
|
Jeffs, Lauren #8-10-3107
- State Police - Initial Decision - ALJ affirmed the Board's
decision to deny accidental disability
Adopted ALJ’s decision |
|
G-3
|
Gibson, Kathleen #8-10-3277
- State Police - Hearing Withdrawal for accidental disability
- Noted |
OPEN SESSION
Hearing Requests
|
H-1
|
State Police – (Paul, Jenkins,
Jr. #3269) - Employer appeals the Board's decision to deny
Involuntary Ordinary Disability
Reconsidered and send for new IME
|
OPEN SESSION
Informational
Issues
| L-1 |
Memo - 2005 Board meeting
dates -
Noted
|
| L-2 |
Memo - New on-line
purchase calculators -
Noted
|
| L-3 |
Appellate Division
Decisions Stanley Kossup v. PFRS -
Noted |
| L-4 |
Memo from John Mitch
regarding his resignation from SPRS Board of Trustees
Noted |
| L-5 |
Memo from PERS Chairman George
Babula regarding Petition for Certification on John
Cavalieri (PERS #467927)
Noted
|
| L-6 |
Board Member Address
List
Noted |
"+" Indicates personal
appearance
"=" Indicates items not mailed
The next meeting of
the Board will be held on January 26, 2005.
|
