Subcommittee on Legal and Personnel Matters
Meeting of March 7, 2014, 12:20 PM
OSC, 55 Elm Street, Hartford, CT

Present: Trustees Michael Carey, Charles Casella, Paul Fortier and Robert Coffey. Chairman Peter Blum attended by teleconferencing.

The meeting was called to order at 9:00 AM. Mr. Casella moved to go into Executive Session to discuss the proposed Rose Kallor contract and to invite Attorneys Michael Rose and Robyn Kallor to attend. Mr. Carey seconded and the motion was approved unanimously.

At 10:03 AM Mr. Casella moved to come out of Executive Session. Mr. Carey seconded and the motion was approved unanimously.

In Public Session, following the Executive Session, Mr. Casella moved that the matters which were discussed in Executive Session be brought to the attention of the Retirement Commission at its next meeting. Mr. Carey seconded and the motion was approved unanimously.

At 10:05 AM Mr. Carey moved to adjourn. Mr. Fortier seconded and the motion was approved unanimously.


Respectfully submitted,

Robert D. Coffey

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