STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE MEETING
NOTICE AND AGENDA

I. Call to Order.

II. Approval of Agenda.

III. Chairman?s Report

IV. New Business

V. Public Session
  1. Collazo ? appearance by member concerning MEB decision.
  2. Kelly ? issue regarding service of purchase ? discussion and possible recommendation.
  3. Wondoloski ? matter concerning MEB decision referred to Subcommittee from Purchasing and Other Related Matters Subcommittee ? discussion and possible recommendation.

VI. Executive Session
      1. Thompson ? pending litigation ? update.
      2. Soracchi ? written legal opinion ? review and discussion.
      3. Walenski ? pending litigation ? update.
      4. Carter ? pending litigation ? update.
      5. Bouchard ? pending litigation ? update.
      6. Maturo ? pending litigation ? update.
      7. CMERS ? recoupment of overpayments ? written legal opinion - discussion and possible recommendation.
      8. Robinson & Cole Contract Option - discussion.

VII. Old Business

VIII. Adjournment

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