MEETING AGENDA

DECEMBER 15, 2016

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF NOVEMBER 17, 2016 MINUTES (ATTACHED)


2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN’S 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 PARKING EXPENSE REIMBURSEMNT OF TRUSTEE CHARLES CASELLA (ATTACHED)


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


6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF NOVEMBER 2016 (ATTACHED)


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


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


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


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


11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENTS APPROVED BY THE MEDICAL EXAMINING BOARD (ATTACHED)


12. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS BY THE MEDICAL EXAMINING BOARD OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENT APPLICATION DENIALS (ATTACHED)


13. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS DECEMBER 2016 (ATTACHED)


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


15. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD THROUGH OCTOBER 14, 2016 THROUGH NOVEMBER 10, 2016. (ATTACHED)


16. REQUEST COMMISION APPROVAL OF THE RECOMMENDATION OF THE INVESTMENT SUBCOMMITTEES DECISION TO ELIMINATE THE VANGUARD TARGET DATE FUNDS FROM THE INVESTMENT LINE UP FOR THE ALTERNATE RETIREE PROGRAM AND MAPPING STRATEGY.


17. REQUEST RECEIVED FROM ARCHIE ROBERTSON FOR THE COMMISSION TO REVIEW AND RECONSIDER ITS AUGUST 18, 2011 DENIAL OF HIS REQUEST THAT HIS APPLICATION DISABILITY RETIREMENT GO BACK BEFORE THE MEDICAL EXAMINING BOARD (MEB)(APPEARANCE IS SCHEDULED AT 9:30) (ATTACHED)

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

Executive Session

1. Gleason – written legal opinion – discussion and action.
2. Thompson – pending litigation – update.
3. Baldino – written legal opinion – discussion.
4. CMERS reemployment: review possible legislative and regulatory changes to Conn. Gen. Stat. § 7-438 – written legal opinion – discussion and action.
5. Carfora – written legal opinion - discussion and action.
6. Carter – pending claim – update.
7. Krawiec – pending litigation – update.
8. Bouchard – pending litigation – update
9. Lilly Phillips – pending litigation – update.
10. Maturo- pending litigation – update.
11. Walenski – pending litigation – update.
12. Feliciano – pending litigation – update.

Public Session

1. Gleason – Action on petitioner’s appeal and recommendation to authorize Gleason to collect a CMERS retirement benefit while employed by the City of Milford.
2. CMERS reemployment: Action to authorize drafting of proposed legislative and regulatory changes to Conn. Gen. Stat. § 7-438.
2. Albert Carfora – Action on recommendation to recoup CMERS benefits paid for January 2016 through June 2016.

TABLED ITEMS

1. REQUEST RECEIVED FROM ANGELA DIAZ THAT THE COMMISSION REVIEW AND RECONSIDER ITS AUGUST 18, 2016 DENIAL OF HER REQUEST THAT THE RETROACTIVE PAYMENT OF HER DISABILITY RETIREMENT BENEFIT BE RETROACTIVE TO HER JUNE 1, 2011 DATE OF RETIREMENT. Tabled until January 2016.

ADJOURNMENT

 

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

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