STATE EMPLOYEE RETIREMENT COMMISSION
SUBCOMMMITTEE ON PERSONNEL AND LEGAL MATTERS

MINUTES FOR MEETING HELD NOVEMBER 7, 2012

MEMBERS PARTICIPATING

Peter Blum
Michael Carey
Charles Casella
Robert Coffey
Paul Fortier

The meeting began at approximately 12:35 p.m.

The following matters were discussed:

- The need to obtain information to assist the subcommittee in hiring legal counsel

- The status of pending matters before outside counsel

- The need for assistance in responding to a request for an opinion regarding a partial withdrawal from CMERS

- The need for more information regarding pending administrative appeals.

No motions were made regarding these matters.

Mr. Coffey moved to adjourn the meeting at 2:00 p.m. Mr. Casella second. Unanimous decision.

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