STATE EMPLOYEES RETIREMENT COMMISSION

55 ELM STREET
HARTFORD, CT 06106
MEETING AGENDA
9:00am

April 16, 2015

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE MARCH 2015 MINUTES (attached)

2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN'S PER DIEM EXPENSES AND REIMBURSEMENTS (attached)

3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

5. REQUEST COMMISSION APPROVAL OF STATE EMPLOYEES RETIREMENT TRUSTEE CHARLES CASELLA'S PARKING EXPENSES (attached)

6. REQUEST COMMISSION OF APPROVAL OF THE FEBRUARY BILLING FROM ROSE KALLOR (separate attachment)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF MARCH 2015 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF MARCH 2015 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF MARCH 2015 (attached)

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF MARCH 2015 (attached)

11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS (attached)

12. RECOMMENDATIONS FROM THE MEDICAL EXAMINING BOARD FROM ITS MEETINGS MARCH 6, 2015 AND MARCH 20, 2015 OF (attached)

13. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS (attached)

14. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD FEBRUARY 6, 2015 THROUGH MARCH 5, 2015 (attached)

15. REQUEST COMMISSION APPROVAL OF THE REPORT ON THE BIENNIAL VALUATION OF THE CONNECTICUT POLICEMEN AND FIREMEN SURVIVORS' BENEFIT FUND AS OF JUNE 30, 2014 (under separate cover)

TABLED ITEMS

I. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION COUNSEL ROSE KALLOR BILLING FOR THE MONTH OF FEBRUARY 2015 AND SUMMARY OF JANUARY 2015 ACTIVITY (under separate cover)

II. DISCUSSION FROM THE LEGAL AND PERSONNEL SUBCOMMITTEE CONCERNING THE ARP PLAN MODIFICATION (no attachment)

EXECUTIVE SESSION

DECISION AND DECLARATORY RULING IN THE MATTER OF MICHAEL QUINTILIANO Attorney Rose will advise

REQUEST FOR REVIEW AND RECONSIDERATION FROM EDWARD DOBBINS Attorney Rose will advise

ADJOURNMENT

_________________________ _______________________
Brenda K. Halpin, Director Chair
Retirement Services Division

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