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DATE: January 11, 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. New Business
IV. Executive Session
1. Invite Ms. Halpin and Mr. Newman to discuss Conn. Gen. Stat. ?5-192b - written legal opinion - discussion.
2. 415/401(a)(17) determination letter - written legal opinion - discussion.
3. Palladino inquiry regarding SAG Award - written legal opinion - discussion.
4. CMERS compilation - written legal opinion - discussion.
5. Proposed amendment to CMERS legislation - written legal opinion - discussion.
6. CMERS inquiry from Retirement Services Division regarding housing authorities - written legal opinion - discussion.
7. Diaz - written legal opinion - discussion.
8. Leavens - written legal opinion - discussion.
9. Walenski - pending litigation - update.
10. Thompson - pending litigation - update.
11. Carter - pending claim - update.
12. Krawiec - pending litigation - update.
13. Bouchard - pending litigation - update.
14. Phillips - pending claim - update.
15. Maturo - pending litigation - update.
IV. Old Business
V. Adjournment
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