MINUTES OF MEETING August 8, 2018 LEGAL AND PERSONNEL SUBCOMMITTEE STATE EMPLOYEES RETIREMENT COMMISSION

Retirement division memo header

STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE
MINUTES OF MEETING
 

August 8, 2018

 

PRESENT:
Chairman Peter Adomeit
Trustee Michael Carey
Trustee Charles Casella
Commission Counsel Michael Rose (Rose Kallor, LLP)
Commission Counsel Cindy Cieslak (Rose Kallor, LLP)
Commission Tax Counsel Bruce Barth (Robinson & Cole LLP)
Commission Tax Counsel Alisha Sullivan (Robinson & Cole LLP)
John Herrington, Director, Retirement Services Division

The Chair called the meeting to order at 8:35 a.m.

 

At 8:36 a.m., Charles Casella moved, seconded by Michael Carey to approve the agenda.  All voted in favor.

 

At 8:37 a.m., Chairman Adomeit called for new business.

 

At 8:37 a.m., Charles Casella moved, seconded by Michael Carey, to enter into executive session for the purpose of discussing item nos. 1-11 on the agenda for executive session.  All voted in favor.  Attorneys Rose, Cieslak, Barth and Sullivan were invited into executive session.  John Herrington was invited into executive session for the purpose of discussing item nos. 1 and 11.

 

Executive Session

  1. Catherine Crandle declaratory ruling - written legal opinion/pending claim.
  2. Jeremy Wiganoske - pending litigation.
  3. Howard Austin - written legal opinion.
  4. David Carter - pending litigation
  5. Richard Kay - pending litigation.
  6. Thompson - pending litigation.
  7. Walenski - pending litigation.
  8. Ronald Johnson - pending litigation.
  9. Gary Soracchi - pending litigation.
  10. Determination letter and VCP filing - written legal opinion.
  11. Equity Refund Issues - written legal opinion.

 

At 9:33 a.m., John Herrington exited the meeting.

 

At 10:06 a.m., Charles Casella moved, seconded by Michael Carey, to come out of executive session. All voted in favor

.

At 10:06 a.m., Michael Carey moved to recommend that the Commission deny Mr. Austin’s request for reconsideration.  Charles Casella seconded the motion.  All voted in favor.

 

At 10:07 a.m., Chairman Adomeit asked if there was any old business to discuss.  There was no old business to discuss.  Chairman Adomeit reviewed the items from today’s meeting that would be placed on the Commission's agenda.

 

MEETING ADJOURNED:  At 10:08 a.m., Charles Casella moved, seconded by Michael Carey, to adjourn.  All voted in favor.  Meeting adjourned.

 


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