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

DATE: April 12, 2017
TIME:   8:30 AM
LOCATION: Office of the State Comptroller
   55 Elm Street
   3rd Floor, Conference Room E
   Hartford, CT 06106

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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