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

MEETING AGENDA

February 16, 2012

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1.REQUEST COMMISSION APPROVAL OF THE JANUARY 12, 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 JANUARY 2012 (attached)

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

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

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

7.REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF JANUARY 2012

8.REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM SPOUSE RETIREMENTS FOR THE MONTH OF JANUARY 2012 (attached)

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

10.REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF JANUARY 2012 (attached)

11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL EMPLOYEE RETIREMENT SYSTEM 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 JANUARY 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 JANUARY 2012 (attached)

14.REQUEST RECEIVED FROM SHERI SILVERMAN THAT THE RETIREMENT COMMISSION REVIEW AND RECONSIDER IT'S DENIAL OF HER REQUEST TO RECEIVE THREE ADDITIONAL YEARS OF SERVICE PURSANT TO THE 2009 RETIREMENT INCENTIVE PROGRAM (appearance scheduled for 9:30 a.m.)

15.REQUEST COMMISSION CONSIDERATION OF A REQUEST FROM JASON POWELL THAT HE BE ALLOWED TO TRANSFER HIS RETIREMENT MEMBERSHIP FROM ARP TO SERS TIER II HAZARDOUS DUTY (attachment)

16.REQUEST COMMISSION APPROVAL OF THE PROPOSED DECLARATORY RULING IN THE MATTER OF JAMES FOX TO BE ISSUED PRIOR TO APRIL 16, 2012 IN ACCORDANCE WITH SECTION 5-155-1(e)(1)(A) OF THE REGULATIONS OF CONNECTICUT STATE AGENCIES (draft attached)
(Executive session may be required for discussion)

17.REQUEST COMMISSION APPROVAL OF THE PROPOSED DECLARATORY RULING IN THE MATTER OF JAMES MALONE TO BE ISSUED PRIOR TO APRIL 16, 2012 IN ACCORDANCE WITH SECTION 5-155-1(e)(1)(A) OF THE REGULATIONS OF CONNECTICUT STATE AGENCIES (draft attached)
(Executive session may be required for discussion)

18. REQUEST COMMISSION APPROVAL OF THE PROPOSED DECLARATORY RULING IN THE MATTER OF ROGER BOUCHARD TO BE ISSUED PRIOR TO APRIL 16, 2012 IN ACCORDANCE WITH SECTION 5-155-1(e)(1)(A) OF THE REGULATIONS OF CONNECTICUT STATE AGENCIES (draft attached)
(Executive session may be required for discussion)

TABLED MATTER

19.REQUEST COMMISSION CONSIDERATION OF A TABLED MATTER FROM September 21, 2011 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attachment)

20.REQUEST COMMISSION ACCEPTANCE OF THE STATE EMPLOYEES RETIREMENT SYSTEM INTERIM ACTUARIAL VALUATION AS OF JUNE 30, 2011 FROM THE January 2012 MEETING

ADJOURNMENT

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