AMENDED

AGENDA

STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE

May 6, 2015

DATE OF MEETING: Wednesday, May 13, 2015

TIME OF MEETING: 8:30 a.m.

LOCATION OF MEETING: Office of the State Comptroller
   55 Elm Street
   3rd Floor, Conference Room E
   Hartford, CT 06106

New Business:

Old Business:

Good and Welfare:

AGENDA:

1. Loren Casertano, referred from the Commission at the March meeting
2. CHRO complaint from Ismael Feliciano
3. William Gagliardi, referred from the Commission at its February meeting
4. Petition for Declaratory Ruling from UPSEU, Local 424, Unit 79 Thompson
5. ARP Plan modicifcation
6. Etim - Agency ruling dismissing matter
7. Brown - expedited briefing schedule
8. Maturo - stay pending legislative action

EXECUTIVE SESSION:

Bouchard - Counsel assessment of briefs and timetable
Quintiliano - draft of declaratory Ruling
Dobbins - draft of declaratory Ruling
Memorandum from Attorney Rose
Review of Rose Kallor billing
Gina Layman - discussion with Attorney Rose on how to proceed
Robinson & Cole - to advise Trustees on IRS matters
Auditors of Public Accounts Preliminary Draft

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