Subcommittee on Legal and Personnel Matters
Meeting of January 22, 2014, 8:30 AM
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 8:35 a.m. Mr. Carey moved to go into Executive Session to discuss (1) the draft RFP for Legal Counsel regarding IRS matter, (2) the draft contract with Rose Kallor and (3) an issue that has arisen regarding providing updates to the Commission on all legal matters that affect or involve pension plans under the Commission's purview when notice is given to the Comptroller's Office or the Retirement Division. Mr. Casella seconded and the motion was approved unanimously.

At 12:35 p.m. Mr. Carey moved to come out of Executive Session. Mr. Casella seconded and the motion was approved unanimously.

No votes were made in the Public Session following the Executive Session.

At 12:40 Mr. Carey moved to adjourn. Mr. Casella seconded and the motion was approved unanimously.


Respectfully submitted,

Robert D. Coffey

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