Subcommittee on Legal and Personnel Matters
Meeting of February 20, 2014, 12:20 PM
OSC, 55 Elm Street, Hartford, CT

Present: Chairman Peter Blum, Trustees Michael Carey, Charles Casella and Robert Coffey.

The meeting was called to order at 12:20 p.m. Mr. Carey moved to go into Executive Session to discuss the Rose Kallor contract and RFP for Attorney Services dealing mainly with IRS issues. Mr. Casella seconded and the motion was approved unanimously.

At 12:40 p.m. Mr. Carey moved to come out of Executive Session. Mr. Casella seconded and the motion was approved unanimously.

The Chairman reported that updates were received on issues set forth in the agenda. No motions were presented in the Public Session following the Executive Session.

At 12:45 p.m. Mr. Carey moved to adjourn. Mr. Casella seconded and the motion was approved unanimously.


Respectfully submitted,

Robert D. Coffey

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