Retirement Services Division March 20, 2014 Minutes of the Retirement Commission Legal & Personnel Subcommittee

Subcommittee on Legal and Personnel Matters
Meeting of March 20, 2014, 12:30 PM
OSC, 55 Elm Street, Hartford, CT

Present: Chairman Peter Blum; Trustees Michael Carey, Charles Casella, and Robert Coffey.

The meeting was called to order at 12:30 PM. Mr. Casella moved to go into Executive Session to discuss legal strategy pertaining to the Maturo matter and to invite Trustees Fae Brown-Brewton and Linda Yelmini and Attorney Michael Rose to attend. Mr. Carey seconded and the motion was approved unanimously.

At 1:45 PM Mr. Casella moved to come out of Executive Session. Mr. Carey seconded and the motion was approved unanimously.

At 1:46 PM Mr. Carey moved to go into Executive Session to discuss the FOI request of Virginia Brown and to invite Trustees Fae Brown-Brewton and Linda Yelmini and Attorney Michael Rose to attend. Mr. Casella seconded and the motion was approved unanimously.

At 1:59 PM Mr. Carey moved to come out of Executive Session. Mr. Casella seconded and the motion was approved unanimously.

No motions were made in the Public Session following the Executive Session.

At 2:00 PM Mr. Carey moved to adjourn. Mr. Casella seconded and the motion was approved unanimously.

Respectfully submitted,


Robert D. Coffey

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