STATE EMPLOYEE RETIREMENT COMMISSION
SUBCOMMITTEE ON PERSONNEL AND LEGAL MATTERS

MINUTES FOR MEETING HELD OCTOBER 24, 2011


MEMBERS PARTICIPATING

Michael Carey
Charles Casella
Robert Coffey
Absent: Paul Fortier

OTHER PARTICIPANTS

Helen Kemp, Division Counsel & Assistant Director, Retirement Services

The meeting began at approximately 1:05 p.m. A motion was made by Mr. Coffey, second by Mr. Casella to go into executive session to review the proposals received from counsel to provide pension/tax advice to the State Employees Retirement Commission and select firms to interview. Division Counsel was invited to stay. Unanimous decision.

Mr. Fortier left the meeting at approximately 3:00 p.m.

Mr. Coffey moved, seconded by Mr. Casella to come out of executive session at approximately 4: 08 p.m. Unanimous decision. Mr. Casella made the following motion: that Division Counsel contact the firms selected for interview and schedule mutually convenient interview times. Mr. Carey seconded the motion. Unanimous decision. Mr. Coffey made the following motion: that Division Counsel follow up with the Office of the Attorney General on certain RFP related provisions and items discussed by the subcommittee during executive session. Mr. Carey seconded the motion. Unanimous decision

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