New Jersey Division of Pensions and Benefits

Notice of this meeting has been provided through the annual notice of the schedule of regular meetings of the Board filed with and prominently posted in the offices of the Secretary of State. The 2008 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 28, 2007.

(A) When necessary, the Board shall adopt Resolution A to go into closed session to consider individuals’ disability applications, which states:

In accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-13, be it resolved that the Board of Trustees go into closed session for purposes of discussing matters pertaining to disability retirement which involves material involving personal medical and health records, data, reports and recommendations relating to specific individuals, pursuant to N.J.S.A. 10:4-12(3). Those matters are confidential unless expressly waived by the individual involved.

(B) When necessary, the Board shall adopt Resolution B to go into executive session to request/receive attorney-client advice from the Deputy Attorney General, which states:

In accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-13, be it resolved that the Board of Trustees go into closed session to discuss matters falling within the attorney-client privilege, and/or matters in which litigation is pending or anticipated, pursuant to N.J.S.A. 10:4-12(7).

The minutes of such meeting shall remain confidential until after such time as the Board determines that the need of confidentiality no longer exists and the matters discussed can be disclosed and the Board waives the attorney-client privilege.

RETIREMENT LISTS

Option Changes - none

Totals

Accidental Disability

.	MEMBER'S NAME AND NO.	EMPLOYER	EFFECTIVE DATE	OPT	ACCIDENT DATE	TP	DR	TE	DECISION
E-1	Lampert, Sherri	Lawrence Twp BOE	7/07	1	4/9/03	Y	Y	Y	Approved (Vote: 6:1; Culliton: Nae)
E-2	Raysor, Diane	Newark Public Schools	4/08	5	3/29/06	N	N	Y	Denied Accidental; Only eligible for withdrawal
E-3	Berbrick, Vivian	Old Bridge Twp BOE	8/07	5	11/15/04	Y	N	N	a) Reaffirmed Denial; Continue Ordinary b) Approved Hearing Request

	T/P =	a) Permanently and totally disabled, mentally or physically, from performing the regular assigned work duties; AND b) Permanently and totally disabled, mentally or physically, from performing any other available job duties.
	D/R =	The disability is not the result of a pre-existing disease that is aggravated or accelerated by the work.
	T/E =	A work-connected incident that is: a) Identifiable as to time and place; b) undesigned and unexpected; and c) caused by a circumstance external to the member.