Retirement Services Division August 13, 2013 Minutes of the Retirement Commission Legal & Personnel Subcommittee

Subcommittee on Legal and Personnel Matters
Meeting of August 13, 2013, 1:00 PM
OSC, 55 Elm Street, Hartford, CT

Present: Commission Chairman Peter Blum, Trustees Michael Carey, Charles Casella, Robert Coffey and Paul Fortier, and Attorney Nicole Dorman.

The meeting was called to order at 1:00 p.m. Mr. Casella moved to go into Executive Session to discuss the Leff matter, the Carter matter, and the RFP for Commission Legal Counsel and to invite Attorney Nicole Dorman to attend during the discussion of the Leff and Carter matters. Mr. Carey seconded and the motion was approved unanimously.

At 4:15 p.m., Mr. Carey moved to come out of Executive Session. Mr. Casella seconded and the motion was approved unanimously. No motions were made in the Public Session following the Executive Session.

At 4:20 p.m., Mr. Coffey moved, seconded by Mr. Carey, to adjourn the meeting. The motion was approved unanimously.

Respectfully submitted,

Robert D. Coffey

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