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

MEETING AGENDA

April 19, 2012

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE MARCH 15, 2012 MINUTES (attached)

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

3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF MARCH 2012 (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF MARCH 2012 (attached)

5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF MARCH 2012 (attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF MARCH 2012 (attached)

7. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF MARCH 2012 (attached)

8. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM SPOUSE RETIREMENTS FOR THE MONTH OF MARCH 2012 (attached)

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

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE MONTH OF MARCH 2012 (attached)

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

12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF MARCH 2012 (attached)

13. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF MARCH 2012 (attached)

14. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE YEAR ENDING DECEMBER 31, 2011

15. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND B BALANCE SHEET AS OF DECEMBER 31, 2011

16. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES' AND EMPLOYEES' RETIREMENT FUND STATEMENT OF OPERATIONS FOR THE YEAR ENDING DECEMBER 31, 2011

17. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES' AND EMPLOYEES' RETIREMENT FUND BALANCE SHEET AS OF DECEMBER 31, 2011

18. REQUEST COMMISSION CONSIDERATION OF THE MARCH 28, 2012 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)

19. HEARING ON REMAND FROM THE COURT TO CONSIDER THE SOLE ISSUE OF WHETHER PRIOR TO 1992 DANIEL MICARI WAS GIVEN NOTICE THAT THERE WAS AN OPPORTUNITY TO SEEK SERVICE CREDIT FOR EMPLOYMENT WITH ANOTHER STATE. Appearance scheduled for 9:30 a.m., Mr. Micari, Attorney Mark Mercier of Beck & Eldergill (attached)

20. UPDATE ON DISCUSSIONS WITH OUTSIDE LEGAL COUNSEL AS TO ISSUES, STRATEGY AND POSSIBLE ACTION ON PLAN ADMINISTRATION AND QUALIFICATION UNDER SECTIONS 401 (a) and 415 (EXECUTIVE SESSION REQUIRED FOR DISCUSSION-attachment)

TABLED MATTER

21. REQUEST COMMISSION CONSIDERATION OF A TABLED MATTER FROM THE FEBRUARY 15, 2012 MEETING REGARDING JASON POWELL'S REQUEST
(attachment)

ADJOURNMENT

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