NOTICE and AGENDA

TO: State Employees Retirement Commission
FROM: Diane Ruggia, Executive Assistant, Healthcare Policy & Benefit Services Division
DATE: May 27, 2009
SUBJECT: June 2, 2009 Meeting of the Retirement Commission Investment Subcommittee

This is to notify you that a meeting of the State Employees Retirement Commission Investment Subcommittee has been scheduled as follows:

DATE: June 2, 2009
TIME: 10:30 a.m.
LOCATION: Office of the State Comptroller
55 Elm Street
7th Floor Conference Room
Hartford, CT

The purpose of this meeting is to discuss the following:

Performance of Investment options in the Plan, 1st Quarter 2009

Performance of Stable Value Fund

Proposal for investment of funds scheduled to be paid into Stable Value Fund from ING/Hartford General Accounts

Crediting Rate for Stable Value Fund

Please contact me at 702-3483 if you have any questions regarding this meeting.

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