STATE EMPLOYEE RETIREMENT COMMISSION
LEGAL & PERSONNEL SUBCOMMMITTEE MEETING
OFFICE OF THE STATE COMPTROLLER
3RD FLOOR CONFERENCE ROOM
55 ELM STREET
HARTFORD, CT 06106
1:30 p.m.

September 14, 2012

TRUSTEES PRESENT:
Charles Casella
Michael Carey
Robert Coffey
Linda Yelmini

The meeting came to order at 2:00 p.m. Mr. Casella moved, seconded by Mr. Carey to go into Executive Session for the purpose of discussing the need to hire legal counsel for the Retirement Commission. Mr. Casella, Mr. Carey, Mr. Coffey all voted in favor.

Unanimous Decision

Ms. Yelmini joined shortly after Executive Session began.

At 3:40 p.m. Mr. Casella moved, seconded by Mr. Carey to come out of Executive Session. All voted in favor.

Unanimous Decision

Mr. Coffey reported that the Subcommittee will seek Commission approval authorizing the publishing of an RFI with regard to the hiring of Retirement Commission Legal Counsel.

Mr. Carey moved, seconded by Mr. Casella to adjourn the meeting. All voted in favor

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