Subcommittee on Legal and Personnel Matters
Meeting of January 5, 2015, 8:30 AM
OSC, 55 Elm Street, Hartford, CT

Trustees Present

Peter R. Blum, Chairman
Michael Carey
Charles Casella
Robert Coffey
 

Others Present

Michael Rose, Counsel to the Commission

The meeting was called to order at 8:35 AM.

Mr. Carey moved to go into Executive Session to discuss the pending claims and pending litigation on the agenda for the meeting and to invite Michael Rose, Counsel to the Commission, to attend and participate in the discussion. Mr. Casella seconded the motion and it was approved unanimously.

At 10:10 AM, following the discussion on the agenda items, Mr. Casella moved to come out of Executive Session. Mr. Carey seconded and the motion was approved unanimously.

No motions were made in the Public Session regarding the matters discussed in Executive Session.

At 10:11 AM, there being no further discussion, Mr. Carey moved to adjourn. Mr. Casella seconded and the motion was approved unanimously.

Respectfully submitted,

Robert D. Coffey

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