STATE EMPLOYEES RETIREMENT COMMISSION

LEGAL AND PERSONNEL SUBCOMMITTEE

MINUTES OF MEETING

October 7, 2015

TRUSTEES PRESENT

Peter Adomeit, Chair

Michael Carey

Charles Casella

Robert Coffey

Paul Fortier

Michael Rose, Counsel for the Commission
 

The Chair called the meeting to order at 8:35 a.m. Mr. Casella moved and Mr. Carey seconded to go into Executive Session to discuss items 1 through 8 on the notice of the meeting which was posted on October 2, 2015, and to invite Commission Counsel Michael Rose to participate in the discussions. All voted in favor.

At the times set forth below, the subcommittee took up the following agenda items:

8:36 a.m. Legal Opinion regarding CGS 7-438 Analysis,

8:52 a.m. Legal Opinion regarding content of letters,

9:16 a.m. Short Recess

9:26 a.m. Legal Opinion regarding Johnson request,

9:32 a.m. Brown Update,

9:35 a.m. Cruz-Aponte Update,

9:36 a.m. Maturo Update,

9:37 a.m. Bouchard Update,

9:38 a.m. Legal Opinion regarding Whitman petition for a declaratory ruling,

9:39 a.m. Brown Update resumed.

At 9:48 a.m., Mr. Fortier moved, seconded by Mr. Carey to come out of Executive Session. No motions concerning the above agenda items were made in the Public Session that followed the Executive Session.

At 9:49 a.m., Mr. Fortier moved, seconded by Mr. Carey, to adjourn. All voted in favor. The meeting adjourned.

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