STATE EMPLOYEE RETIREMENT COMMISSION
SUBCOMMITTEE ON PERSONNEL AND LEGAL MATTERS

MINUTES FOR MEETING HELD NOVEMBER 3 AND 4, 2011


MEMBERS PARTICIPATING

Michael Carey
Charles Casella
Robert Coffey
Paul Fortier

OTHER PARTICIPANTS

Helen Kemp, Division Counsel & Assistant Director, Retirement Services

On Thursday, November 3, 2011 the meeting began at approximately 12:00 p.m. On Friday, November 4, 2011 the meeting began at approximately 9:00 a.m. For both meetings, motions were made by Mr. Coffey, second by Mr. Casella to go into executive session to interview law firms to provide pension/tax advice to the State Employees Retirement Commission and select firms to interview. Division Counsel was invited to stay. Unanimous decision.

On Thursday, November 3, 2011 the meeting ended at approximately 6:05 p.m. On Friday, November 4, 2011 the meeting ended at approximately 12:50 p.m.

No motions were made outside of executive session.

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