STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE
MINUTES OF MEETING

May 10, 2016

TRUSTEES PRESENT

Peter Adomeit, Chair
Michael Carey
Charles Casella
Robert Coffey
Bruce Barth, Commission Counsel for IRS Matters
Michael Rose, Counsel for the Commission
Cindy Cieslak, Counsel for the Commission

The Chair called the meeting to order at 8:32 a.m. and asked the members to consider Item II on the agenda, the approval of the agenda.

Mr. Casella moved, seconded by Mr. Coffey to amend the agenda for the meeting to include the Maturo matter and the Bridgeport MERS legislation and to remove the Cruz matter. All voted in favor. Mr. Coffey then moved, seconded by Mr. Casella to approve the agenda as amended. All voted in favor.

The Chair directed the subcommittee’s attention to the Diaz matter. No motions were made following the discussion.

Mr. Carey moved, seconded by Mr. Casella to go into Executive Session to discuss the following agenda items: Power of Attorney Inquiry, Pine, Miller, Brown, Whitman, Carver, Walenski, Status of IRS matters, and Maturo and to invite Attorneys Rose, Cieslak and Barth to participate in the discussions. All voted in favor.

Mr. Coffey moved, seconded by Mr. Casella to come out of Executive Session. All voted in favor. No motions were made concerning the items discussed in the Executive Session during the Public Session that followed.

The Chair directed the Subcommittee’s attention to the Bridgeport MERS legislation. No motions were made following the discussion.

No old business was taken up.

At 11:10 a.m., Mr. Carey moved, seconded by Mr. Casella to adjourn. All voted in favor. The meeting adjourned.

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