MINUTES OF MEETING July 11, 2018 LEGAL AND PERSONNEL SUBCOMMITTEE STATE EMPLOYEES RETIREMENT COMMISSION

Reirement division memo header

STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE
MINUTES OF MEETING
 

 

July 11, 2018

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

The Chair called the meeting to order at 8:38a.m.

At 8:39 a.m., Charles Casella moved to amend the agenda to include the following items under Executive Session:

  1. State Aided Institutions and SEBAC 2017 Contribution - written legal opinion - discussion and possible recommendation.
  2. Plan compilation - Filing and related items - written legal opinion-discussion.
  3. Power of Attorney Inquiry - written legal opinion - discussion and possible recommendation.
  4. Catherine Crandle - written legal opinion/pending claim - discussion and possible recommendation.
  5. Jeremy Wiganowske - pending litigation - discussion.
  6. Pending MEB and disability retirement inquiries - written legal opinion - discussion and possible recommendation.
  7. David Carter - pending litigation - discussion.
  8. Richard Kay - pending litigation - discussion.
  9. Thompson - pending litigation - discussion.
  10. Walenski - pending litigation - discussion.
  11. Ronald Johnson - pending claim - discussion.
  12. Gary Soracchi – pending litigation - discussion.

The motion was seconded by Michael Carey. All voted in favor.

At 8:39 a.m. Chairman Adomeit called for new business.

At 8:39 a.m., Charles Casella moved, seconded by Michael Carey, to enter into executive session for the purpose of discussing item nos. 1-12 on the agenda for executive session. All voted in favor. Attorneys Rose, Cieslak, Barth and Sullivan were invited into executive session.

A break was taken from approximately 10:21 a.m. to approximately 10:27 a.m.

At 10:44 a.m., Charles Casella moved, seconded by Michael Carey, to come out of executive session. All voted in favor.

No motions were made with respect to the items discussed in executive session.
At 10:45 a.m., Chairman Adomeit asked if there was any old business to discuss.  Mr. Casella confirmed that certain matters that had been discussed at the last subcommittee meeting that did not appear on today’s agenda would be discussed at a future meeting.

MEETING ADJOURNED:At 10:48 a.m., Charles Casella moved, seconded by Michael Carey, to adjourn. All voted in favor. Meeting adjourned.

 

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