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

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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