Retirement Services Division April 11, 2018 Minutes of the Retirement Commission Legal & Personnel Subcommittee


April 11, 2018

Peter Adomeit, Chair
Michael Carey, Trustee
Charles Casella, Trustee
Robert Coffey, Trustee
Bruce Barth, Commission Counsel for IRS Matters
Michael Rose, Commission Counsel
Alisha Sullivan, Commission Counsel for IRS Matters

The Chair called the meeting to order at 8:33 a.m. and asked the members to consider Item II on the agenda, the approval of the agenda.

Mr. Casella moved, seconded by Mr. Carey to approve the agenda. All voted in favor.
At 8:33 a.m., the Chairman asked the Trustees to take up the David Dalpe FOI request under Item III, New Business, and Public Session. Attorney Rose reported that the information requested by Mr. Dalpe has been provided to him. No further action is required.

At 8:34 a.m., Mr. Casella moved, seconded by Mr. Carey to go into Executive Session and to invite Attorney Rose, Attorney Barth and Attorney Sullivan to discuss the following agenda items:
1. SAG Award Update/implementation - written legal opinion - discussion.
2. Compilation - pending litigation - discussion
3. Thompson and related issues for consideration - pending litigation - discussion.
4. Carol Walenski - pending litigation - discussion.
5. David Carter - pending litigation - discussion.
6. Ronald Johnson - pending litigation - discussion.
All voted in favor.

At 9:31 a.m., Mr. Carey moved, seconded by Mr. Casella, to come out of Executive Session. All voted in favor.

No motions were made during the Public Session concerning the matters discussed in Executive Session.
At 9:32 a.m., the Chair asked if there was any old business. Hearing none, he asked for a motion to adjourn.

At 9:32 a.m., Mr. Casella moved, seconded by Mr. Carey to adjourn. All voted in favor. The meeting adjourned.

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