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

MEETING AGENDA

February 20, 2014

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 JANUARY 16, 2014 MINUTES (attached)

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

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

4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH RETIREMENTS FOR THE MONTH OF JANUARY 2014 (attached)

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

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF JANUARY 2014 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JANUARY 2014 (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 STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

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

12. REQUEST COMMISSION APPROVAL OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

13. REQUEST COMMISSION ACCEPTANCE OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES PERSONNEL EXPENSES PAY PERIOD DECEMBER 13, 2013 THROUGH JANUARY 9, 2014 (attached)

14. REQUEST COMMISSION ACCEPTANCE OF THE CONNECTICUT POLICEMEN AND FIREMEN SURVIVORS BENEFIT FUND ROLL FORWARD ACTUARIAL VALUATION REPORT AS OF JUNE 30, 2013 (attached)

15. REQUEST COMMISSION ACCEPTANCE OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM ROLL FORWARD ACTUARIAL VALUATION REPORT AS OF JUNE 30, 2013 (attached)

16. REQUEST COMMISSION APPROVAL OF THE AMENDMENT TO THE AGREEMENT BETWEEN THE STATE OF CONNECTICUT EMPLOYEES RETIREMENT COMMISSION AND ROBINSON & COLE, LLP (attached)

17. REQUEST COMMISSION APPROVAL OF THE AMENDMENT TO THE AGREEMENT BETWEEN THE STATE OF THE CONNECTICUT EMPLOYEES RETIREMENT COMMISSION AND ROSE KALLOR, LLP (attached)

18. REQUEST COMMISSION APPROVAL OF THE JANUARY 22, 2014 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)

19. REQUEST FROM JOSEPH MATURO THAT THE COMMISSION REVIEW AND REQUEST REINSTATEMENT OF HIS DISABILITY RETIREMENT BENEFIT (Appearance scheduled at 10:00 a.m.)


TABLED ITEMS

20. REQUEST FROM LILLY PHILLIPS THAT THE COMMISSION REVIEW AND RECONSIDER HER MONTHLY PENSION BENEFIT AND THE APPLICABLE INTERNAL REVENUE CODE (IRC) SECTION 415 LIMIT - SEE ATTACHMENTS (tabled from the January 2014 meeting)

21. REQUEST FROM DR. DAVID CARTER AND ATTORNEY MARA TO PETITION THE COMMISSION (tabled from the November 2013 meeting)

EXECUTIVE SESSION

Contract for Legal Services with Rose Kallor
RFP for Legal Services pertaining to IRS matters


ADJOURNMENT

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

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