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

MEETING AGENDA

December 15, 2011

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTORS' ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE NOVEMBER 17, 2011 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 STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF NOVEMBER 2011 (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2011 (attached)

5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2011 (attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF NOVEMBER 2011 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR THE MONTH OF NOVEMBER (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF NOVEMBER 2011 (attached)

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

10. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF NOVEMBER 2011 (attached)

11. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF NOVEMBER 2011 (attached)

12. REQUEST COMMISSION REVIEW OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2011(attached)

13. REQUEST COMMISSION REVIEW OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2011 (attached)

14. REQUEST COMMISSION REVIEW OF THE GENERAL ASSEMBLY PENSION FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2011 (attached)

15. REQUEST COMMISSION REVIEW OF THE GENERAL ASSEMBLY PENSION FUND BALANCE AS OF JUNE 30, 2011 (attached)

16. REQUEST COMMISSION REVIEW OF THE STATE ATTORNEYS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2011 (attached)

17. REQUEST COMMISSION REVIEW OF THE STATE ATTORNEYS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2011 (attached)

18. REQUEST COMMISSION REVIEW OF THE PUBLIC DEFENDERS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2011 (attached)

19. REQUEST COMMISSION REVIEW OF THE PUBLIC DEFENDERS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2011 (attached)

20. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2011

21. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM BALANCE SHEET AS OF JUNE 30, 2011

22. REQUEST COMMISSION DISCUSSION ON THE IMPLEMENTATION OF THE HYBRID PLAN (no attachment)

23. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE TO ACCEPT THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM "ROLL FORWARD" VALUATION (attached)

24. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE TO ACCEPT THE POLICE AND FIRE SURVIVORS' BENEFIT FUND "ROLL FORWARD" VALUATION (attached)

25. REQUEST COMMISSION RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND ADMINISTRATIVE RATE AND POLICE AND FIRE SURVIVORS' BENEFIT FUND ADMINISTRATIVE RATE (for FY 2013)
(attached)

26. REQUEST COMMISSION DISCUSSION OF EXECUTIVE SESSION PROCEDURES IN REFERENCE TO THE NOVEMBER RETIREMENT COMMISSION MEETING (attached)

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