MEETING AGENDA

AUGUST 18, 2016

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF JULY 21, 2016 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 REIMBURSEMENTS (ATTACHED)

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

5. REQUEST COMMISSION ACCEPTANCE OF THE JULY 2016 BILLING FROM ROBINSON & COLE (EXECUTIVE SESSION ENVELOPE)

6. REQUEST COMMISSION ACCEPTANCE OF THE JULY 2016 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 2016 (ATTACHED)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JULY 2016 (ATTACHED)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF JULY 2016 (ATTACHED)

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF JULY 2016 (ATTACHED)

11. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM PRE-RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF JULY 2016 (ATTACHED)

12. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS (ATTACHED)

13. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR AUGUST 2016 (ATTACHED)

14. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD JUNE 9, 2016 THROUGH JULY 7, 2016 (ATTACHED)

15. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS OF ITS SUBCOMMITTEE ON HAZARDOUS DUTY SERVICE CREDIT RENDERED ON AUGUST 2, 2016 (ATTACHED)
 
16. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS OF THE SUBCOMMITTEE ON PURCHASE AND RELATED MATTERS RENDERED ON JULY 20, 2016 (ATTACHED)

17. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS OF THE SUBCOMMITTEE ON INVESTMENT SUBCOMMITTEE MEETING RENDERED ON AUGUST 9, 2016 (ATTACHED)

18. REQUEST COMMISSION APPROVAL OF THE ACTUARIAL SUBCOMMITTEE VALUATION REPORT FOR THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM AS OF DECEMBER 31, 2015. (TO BE SENT ELECTRONICALLY AND PAPER COPIES TO BE DISTRIBUTED AT THE MEETING)
 
19. SORACCHI MATTER: PETITIONER'S REQUEST FOR 90-DAY EXTENSION OF TIME. DISCUSSION AND POSSIBLE ACTION. (ATTACHED)

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

  1. Bouchard - pending litigation - Update.
  2. Brown - pending litigation - Update.
  3. Maturo - pending litigation - Update.
  4. Whitman - pending litigation - Update.
  5. Carver - pending litigation - Update.
  6. Walenski - pending litigation - Update.
  7. Krawiec petition for declaratory ruling - written legal opinion - Update and possible action.
  8. CMERS, suspension of pension payments - written legal opinion and possible action
  9. Discussion on recoupment - written legal opinion. Discussion

ADJOURNMENT

 

_________________________ _______________________
Brenda K. Halpin, Director Peter Adomeit, Chairman
Retirement Services Division

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