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

MEETING AGENDA

December 19, 2013

9:00 a.m.

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE NOVEMBER 21, 2013 MINUTES (attached)

2. REQUEST COMMISSION APPROVAL OF THE NOVEMBER 27, 2013 MINUTES OF THE SPECIAL MEETING (attached)

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

4 REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF NOVEMBER 2013 (attached)

5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH RETIREMENTS FOR THE MONTH OF NOVEMBER 2013 (attached)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF NOVEMBER 2013 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF NOVEMBER 2013 (attached)

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

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

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

11. REQUEST COMMISSION REVIEW OF THE CONNECTICUT JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR PAY PERIODS October 4 through November 14, 2013. (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 EXPENSES REIMBURSEMENTS (attached)

14. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON September 20, 2013 and November 22, 2013 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

15. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF ITS OVERPAYMENT SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENTS FROM ITS MEETING ON DECEMBER 4, 2013 (attached)

16. REQUEST RECEIVED FROM THE WIDOW OF JOHN FOGG THAT THE COMMISSION REVIEW AND RECONSIDER ITS DECEMBER 20, 2012 DENIAL OF HER HUSBANDS REQUEST TO CHANGE THE RETIREMENT OPTION ELECTION FROM A STRAIGHT LIFE ANNUITY TO A PAYMENT ELECTION FORM PROVIDING HIS SPOUSE WITH A CONTINUATION OF THE RETIREMENT BENEFIT FROM SERS (appearance scheduled for 9:30 a.m.) Documents attached.

17. REQUEST RECEIVED FROM TIMOTHY O'CONNOR (MERS) THAT THE COMMISSION REVIEW AND RECONSIDER ITS JULY 18, 2013 DENIAL OF REQUEST FOR WAIVER OF AN OVERPAYMENT (appearance scheduled for 10:00 a.m.) Documents attached.

18. REQUEST COMMISSION DISCUSSION AND APPROVAL OF THE CREDITED INTEREST RATE IN THE ALTERNATE RETIREMENT PLAN (ARP) TO ASSIST WITH THE DISCUSSION A PRESENTATION FROM DR. WOODRUFF, DIRECTOR OF HEALTHCARE POLICY AND BENEFITS AND PEGGY HAERING, ASST. DIRECTOR OF HEALTHCARE POLICY AND BENEFITS IS SCHEDULED FOR 10:30 a.m.

EXECUTIVE SESSION

Contract for Commission Counsel
Leff Matter
Micari Matter


ADJOURNMENT

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

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