STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE
MINUTES OF MEETING

November 9, 2016

TRUSTEES PRESENT
Peter Adomeit, Chair
Michael Carey
Charles Casella
Robert Coffey
Michael Rose, Commission Counsel
Bruce Barth, Commission Counsel for IRS Matters
Cindy Cieslak, Counsel Commission

The Chair called the meeting to order at 8:32 a.m. and asked the members to consider Item II on the agenda, the approval of the agenda.

Mr. Carey moved, seconded by Mr. Casella to approve the agenda. All voted in favor.

At 8:33 a.m., Mr. Casella moved, seconded by Mr. Coffey to go into Executive Session to consider written legal opinions concerning the Pine request for reconsideration, the Parekh matter, CGS Section 5-192b(c) interpretation, CMERS reemployment update regarding Carfora, and CMERS overpayment analysis regarding Baldino, and pending litigation in the following matters: Krawiec, Walenski, UPSEU v. Town of Thompson, Bouchard, Maturo, Brown, Phillips and to invite Attorney Rose, Attorney Barth and Attorney Cieslak to participate in the discussions. All voted in favor.

At 10:15 a.m., Mr. Casella moved, seconded by Mr. Carey to come out of Executive Session. All voted in favor. No motions were made in the Public Session regarding the matters discussed in the Executive Session.

At 10:16 a.m., the Subcommittee took up agenda item IV Old Business, under which it received an update on the SERS Compilation project.

At 10:17 a.m., Mr. Coffey moved, seconded by Mr. Carey to adjourn. All voted in favor. The meeting adjourned.

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