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

MEETING AGENDA

December 20, 2012

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE NOVEMBER 15, 2012 MINUTES (attached)

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

3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF NOVEMBER 2012 (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2012 (attached)

5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2012 (attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF NOVEMBER 2012 (attached)

7. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF NOVEMBER 2012 (attached)

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

9. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON November 30, 2012 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

10. REQUEST COMMISSION REVIEW OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE MONTH OF OCTOBER 2012 (attached)

11. REQUEST COMMISSION REVIEW OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM SPOUSE RETIREMENTS (attached)

12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF NOVEMBER 2012 (attached)

13. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF NOVEMBER 2012 (attached)

14. REQUEST COMMISSION CONSIDERATION OF THE RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)

15. REQUEST COMMISSION CONSIDERATION OF THE RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON HAZARDOUS DUTY SERVICE CREDIT (attached)

16. REQUEST COMMISSION CONSIDERATION OF THE RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENT (attached)

17. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE TO ACCEPT THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM BIENNIAL VALUATION REPORT as of July 1, 2012 (to be distributed)

18. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE TO ACCEPT THE POLICEMEN AND FIREMEN SURVIVORS' BENEFIT FUND VALUATION as of July 1, 2012 (to be distributed)

19. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND ADMINISTRATIVE RATE AND POLICE AND FIRE SURVIVORS' BENEFIT FUND ADMINISTRATIVE RATE for FY 2014 (attached)

20. REQUEST COMMISSION CONSIDERATION OF REQUEST FROM DAREK MASSALSKI THAT THE STATE EMPLOYEES RETIREMENT COMMISSION REVIEW AND RECONSIDER ITS June 14, 2012 DENIAL OF HIS REQUEST (Hearing is scheduled for 9:30 a.m.)

ADJOURNMENT

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

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