AGENDA

STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE

August 11, 2015

DATE OF MEETING: Wednesday, August 12, 2015
TIME OF MEETING: 3:00 P.M.
LOCATION OF MEETING: Office of the State Comptroller
   55 Elm Street
   3rd Floor Conference Room E
   Hartford, CT 06106

 

Below please find a brief description of outstanding matters that we should discuss and place on the Commission's July 2015 agenda.

Regular Session:

Zimberlin FOIA Request Discussion and possible action

Revision of SERC Regulations Discussion and possible action

Status of Codification Discussion and possible action

Status of 24 month reviews discussion and possible action

Status of Division Reemployment review discussion and possible action

Resolution re: Payment of Retirement Benefits discussion and possible action

Executive Session:

Review of Auditors' Report discussion and possible action

-Written legal opinion/attorney-client communication, Conn. Gen. Stat. 1-200(6)(E) and 1-210(b)(10)


Alston v. SERC Discussion and possible action
-Pending Litigation, Conn. Gen. Stat. 1-200(6)(B)

Bouchard v. SERC Discussion and possible action
-Pending Litigation, Conn. Gen. Stat. 1-200(6)(B)

Quintiliano Discussion and possible action

-Pending Claim and written legal opinion/attorney-client communication, Conn. Gen. Stat. 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)

Sampieri v. SERC Discussion and possible action
-Pending Litigation/Claim and written legal opinion/attorney-client communication, Conn. Gen. Stat. 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)

Connecticut Conference of Municipalities Petition to Intervene in Declaratory Ruling Discussion and possible action

-Pending Litigation/Claim and written legal opinion/attorney-client communication, Conn. Gen. Stat. 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)

Dr. Johnson's Request Re: Actuarial Reductions - Discussion and possible action

-Written legal opinion/attorney-client communication, Conn. Gen. Stat. 1-200(6)(E) and 1-210(b)(10)

SAG Award/working group update
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. 1-200(6)(E) and 1-210(b)(10)

Update on meeting with Division re: death benefit issues
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. 1-200(6)(E) and 1-210(b)(10)

415 Discussion/Update on FAQ

-Written legal opinion/attorney-client communication, Conn. Gen. Stat. 1-200(6)(E) and 1-210(b)(10)

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