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

MEETING AGENDA

December 17, 2009

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE NOVEMBER 19, 2009 MINUTES (attached)

2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN'S PER DIEM EXPENSE REIMBURSEMENTS (attached)

3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF NOVEMBER 2009 (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2009 (attached)

5. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2009 AS APPROVED BY THE MEDICAL EXAMINING BOARD AS OF OCTOBER 31, 2009 (attached)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEMS PRE RETIREMENT DEATH BENEFIT RETIRMENTS FOR THE MONTH OF NOVEMBER, 2009 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEMS RETROACTIVE RETIREMENTS FOR THE MONTH OF NOVEMBER 2009 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF NOVEMBER 2009 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS AS OF NOVEMBER 2009 (attached)

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

11. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON NOVEMBER 20, 2009 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES DISABILITY RETIREMENT SYSTEM(attached)

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

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

14. REQUEST FOR CONSIDERATION OF THE COMMISSION'S DECISION ON THE FOLLOWING REQUEST FOR WAIVER OF REPAYMENT OF OVERPAYMENTS (attached)

15. JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM STATEMENT OF OPERATIONS AND BALANCE SHEET FOR FISCAL YEAR ENDING JUNE 30, 2009 (attached for information only)

16. STATES ATTORNEYS RETIREMENT SYSTEM STATEMENT OF OPERATIONS AND BALANCE SHEET FOR FISCAL YEAR ENDING JUNE 30, 2009 (attached for information only)

17. PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM STATEMENT OF OPERATIONS AND BALANCE SHEET FOR FISCAL YEAR ENDING JUNE 30, 2009 (attached for information only)

18. CONNECTICUT POLICE AND FIREMEN SURVIVORS BENEFIT FUND STATEMENT OF OPERATIONS AND BALANCE SHEET FOR FISCAL YEAR ENDING JUNE 30, 2009 (attached for information only)

19. REQUEST COMMISSION CONSIDERATION OF THE NOVEMBER 4, 2009 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)

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