STATE EMPLOYEES' RETIREMENT COMMISSION

LEGAL AND PERSONNEL SUBCOMMITTEE

NOTICE OF MEETING

September 4, 2015

DATE: September 9, 2015

TIME: 8:30 a.m.

LOCATION:   Office of the State Comptroller
   55 Elm Street, 3rd floor Conference Room
   Hartford, CT 06106

AGENDA

I.   Call to Order
II.   Approval of Minutes
III.   New Business
A. CCM Motion to Intervene/Thompson - Executive Session to review written legal advice
B. Airport Director/ SERS Withdrawal - Executive Session to review written legal advice
C. Thompson Petition for Declaratory Ruling - Executive Session to review written legal advice
D. Bellonio - Executive Session to review written legal advice
E. Hansen - (New Petition for Declaratory Ruling) - Executive Session to discuss written legal advice
F. Update on Appointment of Ad Hoc Committee

IV. Old Business

A. Brown vs. OSC/SERC - Executive session to discuss pending claim with legal counsel
B. Status of legal review/Update on Regulations

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