Retirement Services Division State Employees Retirement Commission's Actuarial Subcommittee January 9, 2012 Minutes

MINUTES OF MEETING
STATE EMPLOYEE RETIREMENT COMMISSION
ACTUARIAL SUBCOMMITTEE

January 9, 2012

MEMBERS PARTICIPATING

Robert Baus
Charles Casella
Claude Poulin
Richard Cosgrove
Absent - Steve Greatorex
Linda Yelmini

OTHER PARTICIPANTS

Brenda Halpin, Director, Retirement Services Division
Kishore Solanski, Assistant Division Director
Virginia Brown, Division Council
Jean Reid, Division Accountant

The meeting began at approximately 2:05 p.m.

Mr. Baus began the discussion to review the draft SERS and CMERS Actuarial Services RFP'S (Request for Proposal) as well as the amendment to the Custom Communications Contract.

Following a detailed discussion concerning the language in the RFP'S , changes were agreed upon to be carried out by the Retirement Division. No motions were made.

The meeting adjourned at approximately 3:45 p.m.

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