Minutes of Meeting February 13, 2019 Legal & Personnel Subcommittee State Employees Retirement Commission

Retirement division memo header

Meeting of the Legal & Personnel Subcommittee of the State Employees Retirement Commission


DATE:  February 13, 2019


PRESENT:
 Chairman Peter Adomeit
Trustee Michael Carey
Trustee Charles Casella (via phone)
Trustee Robert Coffey
Commission Counsel Cindy Cieslak (Rose Kallor, LLP)
Commission Counsel Michael Rose (Rose Kallor, LLP)
Commission Tax Counsel Alisha Sullivan (Robinson & Cole LLP)

The Chair called the meeting to order at 8:44 a.m.

At 8:45 a.m., Robert Coffey moved, seconded by Michael Carey to approve the agenda.  All voted in favor.

At 8:45 a.m., Chairman Adomeit called for new business. 

At 8:45 a.m., Robert Coffey moved, seconded by Michael Carey, to enter into executive session for the purpose of discussing item nos. 1-13 on the agenda for executive session.  All voted in favor.  Commission Counsel and Commission Tax Counsel were invited into executive session for purposes of discussing all items. 

Executive Session - discussion and possible recommendation

  1. Jeremy Wiganowske - pending claim/written legal opinion.
  2. William Dietrich - pending claim/written legal opinion.
  3. Dawn Hemingway - written legal opinion.
  4. Heather Paladino - written legal opinion.
  5. Catherine Crandle - pending litigation.
  6. Town of Thompson - pending litigation.
  7. Ronald Johnson - pending litigation.
  8. James Rizzio - pending litigation.
  9. David Carter - pending litigation.
  10. Richard Kay - pending litigation.
  11. Carol Walenski - pending litigation.
  12. Gary Soracchi - pending litigation.
  13. Summary plan descriptions update - written legal opinion

At 9:32 a.m., Robert Coffey moved, seconded by Michael Carey, to come out of executive session. All voted in favor.

No motions were made regarding the items discussed in executive session.

At 9:33a.m., Chairman Adomeit called for Old Business.  No old business was discussed.

MEETING ADJOURNED:  At 9:33 a.m., Robert Coffey moved, seconded by Michael Carey, to adjourn.  All voted in favor.  Meeting adjourned.

 

Respectfully submitted, 

Robert Coffey

 

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