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

MEETING AGENDA

August 15, 2013

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE JULY 18, 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 JULY 2013 (attached)

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

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

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

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

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR THE MONTH OF AUGUST 2013 (attached)

9. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON JUNE 28, 2013 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

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

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

12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION TRUSTEE CHARLES CASELLA'S PARKING EXPENSES FROM SEPTEMBER 19, 2012 THROUGH JUNE 20, 2013 (attached)

TABLED MATTERS

A. REQUEST RECEIVED FROM THE BOARD OF REGENTS FOR HIGHER EDUCATION FOR COMMISSION APPROVAL TO PROCESS A POSTHUMOUS DISABILITY RETIREMENT APPLICATION ON BEHALF OF DECEASED EMPLOYEE JILL FERRIAOLO (tabled from July Commission meeting)

B. REQUEST PARTICIPATION OF THE LISBON SCHOOL DISTRICT CENTRAL OFFICE STAFF, IN THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM EFFECTIVE SEPTEMBER 1, 2013 (upon written confirmation by the Town)

EXECUTIVE SESSION

DOCUMENTS FROM ICE MILLER FOR DISCUSSION
CT SERS Pending PLR dated July 19, 2013 (attached)
VCP and Determination Letter Filing Process - sent electronically
CT SERS Pending PLR - sent electronically

ICE MILLER LEGAL MATTER
ICE MILLER PERSONNEL MATTER
MICARI MATTER
BOUCHARD MATTER
LEFF MATTER
CARTER MATTER
DISCUSSION OF DISABILITY RETIREMENT AND PENDING LEGAL MATTER
SAG AWARD - PLR

ADJOURNMENT

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

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