STATE EMPLOYEE RETIREMENT COMMISSION
SUBCOMMITTEE ON PERSONNEL AND LEGAL MATTERS

MINUTES FOR MEETING RESCHEDULED FROM AUGUST 25, 2011



MEMBERS PARTICIPATING

Michael Carey

Charles Casella

Robert Coffey
Paul Fortier

OTHER PARTICIPANTS

Jeanne Kopek, Acting Director, Retirement Services Division

Helen Kemp, Division Counsel & Assistant Director, Retirement Services Division
Peggy Gray, Executive Assistant

The meeting began at approximately 1:05 p.m. A motion was made by Mr. Coffey, second by Mr. Casella to go into executive session to discuss the RFP to secure counsel to provide pension/tax advice to the State Employees Retirement Commission. Division personnel were invited to stay. Unanimous decision.

Mr. Fortier left the meeting at approximately 2:00 p.m.

Mr. Coffey moved, seconded by Mr. Casella to come out of executive session at approximately 2: 05 p.m. Unanimous decision. Mr. Casella made the following motion: that Division Counsel incorporates the changes in the RFP as instructed in the executive session and forward the RFP to the Attorney General. Mr. Coffey seconded the motion.Unanimous decision.

Mr. Coffey moved to adjourn the meeting at 2:10 p.m. Mr. Carey second. Unanimous decision.

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