STATE EMPLOYEE RETIREMENT COMMISSION
SUBCOMMITTEE ON PERSONNEL AND LEGAL MATTERS

MINUTES FOR MEETING RESCHEDULED FROM JUNE 30, 2011


MEMBERS PARTICIPATING

Michael Carey
Charles Casella
Robert Coffey
Absent: Paul Fortier

OTHER PARTICIPANTS

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

The meeting began at approximately 1:08 p.m. A motion was made by Mr. Coffey, second by Mr. Casella to go into executive session to discuss the Request for Proposal for Legal Services for hiring of pension/tax counsel for the State Employees Retirement System (SERS). Unanimous decision.

Mr. Coffey moved, seconded by Mr. Casella to come out of executive session at approximately 2: 35 p.m. Unanimous decision.

Mr. Casella made the following motion: that the subcommittee meets again in approximately three weeks time to continue work on the RFP process and for Division Counsel to conduct the research requested by the subcommittee. Mr. Carey seconded the motion. Unanimous decision.

The meeting ended at 2:40 p.m.

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