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MINUTES FOR MEETING HELD JUNE 18, 2012
TRUSTEES PARTICIPATING
Charles Casella
Robert Coffey
Michael Carey
Paul Fortier (absent)
OTHER PARTICIPANTS
Helen Kemp, Division Counsel, Retirement Services
Tiffany Sharpley, Attorney, Ice Miller (via telephone conference)
Mary Beth Braitman, Attorney, Ice Miller (via telephone conference)
The meeting began at approximately 10:08 a.m. Mr. Casella moved, second by Mr. Coffey to go into executive session with counsel present to discuss the pension/tax advice received from legal counsel on issues arising from and related to IRC ? 401(a) and ? 415 and follow up on potential action items. Unanimous decision.
Mr. Coffey left the meeting at approximately 10:50 a.m.
Mr. Casella moved, second by Mr. Carey to come out of executive session at approximately 11:35 a.m. The meeting was adjourned.
No motions were made outside of executive session. Ms. Kemp will follow
up with outside counsel pursuant to the discussion held in executive session.
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