STATE EMPLOYEES RETIREMENT COMMISSION

55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

 

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE NOVEMER 2014 MINUTES (attached)


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


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


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


5. REVIEW BILLING FROM THE OFFICE OF ROSE KALLOR FOR THE
MONTH OF NOVEMBER 2014 (attached)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF NOVEMBER 2014 (attached)


7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2014 (attached)


8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF NOVEMBER 2014 (attached)


9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF NOVEMBER 2014 (attached)


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


11. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON DECEMBER 5, 2014 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)


12. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONER RETIREMENT SYSTEM RETIREMENTS (attached)


13. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT POLICEMAN & FIREMEN SURVIVORS' FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2014 (attached)


b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT POLICEMAN & FIREMEN SURVIVORS' BENEFIT FUND BALANCE SHEET AS OF JUNE 30, 2014 (attached)


14. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE PLAN YEAR ENDING JUNE 30, 2014 (attached)


b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B BALANCE SHEET AS OF JUNE 30, 2014 (attached)


15. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS FROM THE LEGAL AND PERSONNEL SUBCOMMITTEE (attached)


16. COMMISSION REVIEW AND ACCEPTANCE OF THE RECOMMENDATIONS OF THE ACTUARIAL SUBCOMMITTEE ON THE MERS ACTUARIAL REPORT AND THE GASB 67 REPORTS FOR SERS AND JFSMCC FROM THE MEETING ON NOVEMBER 19, 2014


17. REQUEST OF EDWARD DOBBINS THAT THE COMMISSION REVIEW AND RECONSIDER ITS JUNE 19, 2014 DECISION TO DENY HIS REQUEST TO HAVE HIS EFFECTIVE DATE OF RETIREMENT ADJUSTED FROM DECEMBER 5, 2011 TO MARCH 20, 2014 ( hearing is scheduled for 10:00 a.m.)


18. REQUEST OF MR. LOREN CASERTANO FOR THE COMMISSION TO REVIEW AND RECONSIDER ITS APRIL 17, 2014 DECISION TO DENY HIS REQUEST TO HAVE HIS EFFECTIVE DATE OF RETIREMENT ADJUSTED FROM NOVEMBER 5, 2012 TO MAY 20, 2012 (hearing is scheduled for 10:30 a.m.)


19. REQUEST COMMISSION APPROVAL OF TWO NEW DOCTORS TO THE MEDICAL EXAMINING BOARD (attached)


ITEM TABLED FROM THE OCTOBER 2014 MEETING


Rudolph Kamm (Mr. Kamm requested to be put on the December agenda to bring forth additional information to the Commission)


ITEM TABLED FROM THE NOVEMBER 2014 MEETING


Commission Request and Reconsideration of its July 18, 2013 decision to deny Lorraine Montesi's Request for Waiver of Overpayment


EXECUTIVE SESSION


Robinson and Cole Letter to Auditors
Maturo matter
East Haven
Mansfield
Montville
Thompson
Fieldhouse


ADJOURNMENT

_________________________ _______________________
Brenda K. Halpin, Director Peter R. Blum, Chair
Retirement Services Division

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