STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CT 06106
9:00 a.m.

MEETING AGENDA

December 17, 2015

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF NOVEMBER 19, 2015 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 TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

4. REQUEST COMMISSION REVIEW OF THE NOVEMBER 2015 BILLING FROM ROSE KALLOR (Executive Session Envelope)

5. REQUEST COMMISSION REVIEW OF THE NOVEMBER 2015 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 2015 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2015 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF NOVEMBER 2015 (attached)

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

10. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS DECEMBER 2015 (attached)

11. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR DECEMBER 2015 (attached)

12. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD
OCTOBER 16, 2015 THROUGH NOVEMBER 15, 2015 (attached)

13. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE ROLL FORWARD ACTUARIAL VALUATION REPORT PREPARED AS OF JUNE 30, 2015 (attached)

14. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE SCHEDULES OF EMPLOYER ALLOCATIONS, SCHEDULES OF PENSION AMOUNTS BY EMPLOYER AND SCHEDULES OF SENSITIVITY ANALYSIS AND DEFERRED INFLOW AMOUNTS BY EMPLOYER REPORT PREPARED AS OF JUNE 30, 2014 WITH INDEPENDENT AUDITOR'S REPORT THEREON (attached)

15. REQUEST COMMISSION APPROVAL OF PARTICIPATION OF THE CITY OF NEW LONDON FIRE CHIEF IN THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (CMERS) EFFECTIVE FEBRUARY 1, 2016 (attached)

16. REQUEST COMMISSION REVIEW AND APPROVAL OF THE CHANGES TO THE ALTERNATE RETIREMENT PLAN (ARP) DOCUMENT (attached)

17. REQUEST COMMISSION REVIEW AND APPROVAL OF WEBSITE FREQUENTLY ASKED QUESTION REGARDING DISABILITY RETIREMENT (attached)

18. REQUEST COMMISSION REVIEW DISCUSSION OF DIVISION REQUEST REGARDING DAWN HEMINGWAY (attached)

19. REQUEST COMMISSION REVIEW OF LETTER FROM SENATOR DOYLE REGARDING DR. RONALD JOHNSON (attached)

EXECUTIVE SESSION ITEMS FOR DISCUSSION

  1. Whitman Matter. Written Legal Opinion
  2. Sullivan/MEB Petition. Written Legal Opinion.
  3. Maturo Administrative Appeal. Pending Litigation
  4. Brown Update. Pending Litigation
  5. Thompson - UPSEU Update. Pending Litigation

ADJOURNMENT

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

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