 |
|
|
December 6, 2017
PRESENT
Peter Adomeit, Chair, Member of the Subcommittee Michael Carey, Trustee, Member
of the Subcommittee Charles Casella, Trustee, Member of the Subcommittee Robert
Coffey, Trustee, Member of the Subcommittee Michael Bailey, Trustee Bruce Barth,
Commission Counsel for IRS Matters Cindy Cieslak, Commission Counsel John
Herrington, Retirement Services Division Director
The Chair called the meeting to order at 2:00 p.m. and asked the members to consider Item II on the agenda, the approval of the agenda.
Mr. Casella moved, seconded by Mr. Carey to approve the agenda. All voted in
favor.
At 2:01 p.m., Mr. Casella moved, seconded by Mr. Carey to go into Executive
Session to discuss the following agenda item: SAG Award- written legal opinion -
discussion, and to invite Trustee Bailey, Attorney Cieslak, Attorney Barth and
Director Herrington to participate in the discussions. All voted in favor.
At 3:30 p.m., when the SAG Award discussion ended, Mr. Carey moved, seconded by Mr. Casella to come out of Executive Session. All voted in favor. No motions were made regarding the SAG Award in the Public Session following the Executive Session.
At 3:31 p.m., Mr. Carey moved, seconded by Mr. Casella to adjourn. All voted
in favor. The meeting adjourned.
Return to Meetings, Agendas and Minutes Home Page
Return to Comptroller's Home Page