STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

April 18, 2013

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE MARCH 2013 MINUTES (attached)

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

3. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)

4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)

5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)

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

9. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON JANUARY 25, 2013 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

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

11. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONER RETIREMENT SYSTEM SPOUSE RETIREMENTS (attached)

12. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES FUND PERSONNEL EXPENSES FOR THE PAY PERIOD DECEMBER 14, 2102 THROUGH JANUARY 10, 2013 (attached)

13. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES FUND PERSONNEL EXPENSES FOR THE PAY PERIOD OF JANUARY 11, 2013 THROUGH FEBRUARY 7, 2013 (attached)

14. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES FUND PERSONNEL EXPENSES FOR THE PAY PERIOD OF FEBRUARY 8, 2013 THROUGH MARCH 7, 2013 (attached)

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

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

17. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS FROM THE LEGAL AND PERSONNEL SUBCOMMITTEE (attached)

ITEM TABLED FROM THE MARCH 21, 2013 MEETING

REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF THE LEGAL AND PERSONNEL SUBCOMMITTEE TO ADVISE THE OFFICE OF THE STATE COMPTROLLER THAT WE RECOMMEND NO CHANGE IN CURRENT PRACTICE REGARDING THE ADMINISTRATION OF THE CMERS DISABILITY AND REEMPLOYMENT STATUTORY PROVISION. CONSISTENT WITH OUR FIDUCIARY RESPONSIBILITY TO REVIEW THE STATUTORY LANGUAGE AND PROMULGATE REGULATIONS CONSISTENT WITH THE RECOMMENDATIONS OF THE ATTORNEY GENERAL

18. TOWN OF THOMPSON PERSONAL APPEARANCE REGARDING PARTIAL WAIVER at 9:30 a.m. (attached)

EXECUTIVE SESSION

19. EXECUTIVE SESSION TO DISCUSS THE LEGAL ISSUES BEING HANDLED BY ICE MILLER - APPEARANCE BY ICE MILLER (attached)

ADJOURNMENT


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

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