MEETING AGENDA

August 17, 2017

Call to Order

Chairmanís Report

Division Directorís Administrative and Subcommittee Reports

New Matters

  1. Request Commission Approval of July 20, 2017 Minutes (Attached)
     
  2. Request Commission Approval of the State Employees Retirement Commission Chairmanís Per Diem Expenses (Attached)
     
  3. Request Commission Approval of the State Employees Retirement Commission Union Trustees Per Diem and Travel Expenses Reimbursement (Attached)
     
  4. Request Commission Acceptance of the July 2017 Billing from Robinson & Cole From CMERS (Executive Session Envelope)
     
  5. Request Commission Acceptance of the July 2017 Billing from Robinson & Cole for Federal Tax Matters (Executive Session Envelope)
     
  6. Request Commission Acceptance of the July 2017 Invoices from Ford & Harrison (Executive Session Envelope)
     
  7. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of July 2017 (Attached)
     
  8. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of July 2017 (Attached)
     
  9. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of July 2017 (Attached)
     
  10. Request Commission Approval of the Connecticut State Employees System Preretirement Death Benefit for the Month of July 2017 (Attached)
     
  11. Request Commission Approval of the Municipal Retirement System Retirements for the Month of July 2017 (Attached)
     
  12. Request Commission Approval of the Municipal Retirement System Preretirement Death Benefit for the Month of July 2017 (Attached)
     
  13. Request Commission Approval of the Retirement Services Division Request to Discontinue the Disability Applications Due to the One Year Deadline Associated with the Right to Ask for a Reconsideration of the Medical Examining Board Denial (Attached)
     
  14. Request Commission Approval of the Municipal Retirement System Disability Retirements Approved by the Medical Examining Board (Attached)
     
  15. Request Commission Approval of the Probate Judges and Employees Retirement System Retirements for August 2017 (Attached)
     
  16. Request Commission Approval of the Public Defenders Retirement System Retirements for August 2017 (Attached)
     
  17. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period through June 9, 2017 through July 6, 2017 (Attached)

Executive Session Items for Discussion and Possible Action

  1. Bouchard - pending litigation - discussion.
  2. Thompson - pending litigation - discussion.
  3. Carter - pending litigation - discussion.
  4. Walenski - pending litigation - discussion.

Adjournment

 

_________________________ _______________________
Martha Carlson, Deputy Comptroller & Peter Adomeit, Chairman
Interim Director of Retirement Services Division

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