STATE EMPLOYEE RETIREMENT COMMISSION
SUBCOMMITTEE ON PERSONNEL AND LEGAL MATTERS

MINUTES FOR MEETING HELD MAY 17, 2012

TRUSTEES PARTICIPATING

Charles Casella
Robert Coffey
Paul Fortier

Michael Carey (absent)

OTHER PARTICIPANTS

Helen Kemp, Division Counsel, Retirement Services
Katrina Clingerman, Attorney, Ice Miller
Mary Beth Braitman, Attorney, Ice Miller

The meeting began at approximately 11:05 p.m. Mr. Casella moved, second by Mr. Coffey to go into executive session with counsel present to discuss the pension/tax advice received from legal counsel on issues arising from and related to IRC 401(a) and 415 and follow up on potential action items. Unanimous decision.

Mr. Casella moved, second by Mr. Coffey to come out of executive session at approximately 11:55 a.m. The meeting was adjourned.

No motions were made outside of executive session.

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