STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CT 06106
9:00 A.M.

MEETING AGENDA

  February 20, 2020

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1.  Request Commission Approval of January 16, 2020 Minutes. (Attached)
   
   
2.  Request Commission Approval of the State Employees Retirement Commission Chairman's Per Diem Expenses. (Attached)
   
   
3.  Request Commission Approval of the State Employees Retirement Commission Union Trustee Claude Poulin Per Diem and Travel Expenses Reimbursement. (Attached)
   
   
4.  Request Commission Acceptance of Invoices from Robinson and Cole for Federal Tax Matters rendered for the month of January. (Executive Session Envelope)
   
   
5.  Request Commission Acceptance of Invoices from Rose Kallor rendered for the month of January. (Executive Session Envelope)
   
   
6.  Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of January 2020. (Attached)
   
   
7.  Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of January 2020. (Attached)
   
   
8.  Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of January 2020.  (Attached)
   
   
9.  Request Commission Approval of the Connecticut State Employees System Retroactive Retirements for the Month of January 2020.  (Attached)
    
   
10.  Request Commission Approval of the Connecticut State Employees Retirement System Municipal Employees Retirements for the Month of January 2020. (Attached) 
    
    
11.  Request Commission Approval of the Municipal Retirement System Disability Retirements Approvals (Attached)
    
 
12.  Request Commission Approval of the Municipal Retirement System Disability Retirements Denials. (Attached) 
    
    
13.  Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Continued Entitlement Tabled and Denials (Attached)
    
    
14.  Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Continued Entitlement Approvals. (Attached) 
    
    
15.  Request Commission Approval of the Connecticut Judges, Family Support Magistrates and Compensation Commissioners Retirement System. (Attached) 
    
    
16.  Request Commission Approval of the Connecticut Probate Judges and Employees Retirement System. (Attached) 
    
    
17.  Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period December 6, 2019 through January 16, 2019.  (Attached) 
    
    
18.  Request Commission Approval of the following doctors to become members of the Medical Examining Board (CV’s attached).

Robert Geist, Frank Gerratana, Michael Gerstenfeld, Timothy S. Hall, Fielding Johnson, Vasanth S. Kainkaryam, Nichole Lewis, Sheldon Nova, Sachin R. Parekh, Ralph Rosenberg, Sokpoleak So, Sohrab Zahedi. 

19.  Comptroller’s Proposed legislative amendments for CMERS statutes, Conn Gen. Stat. §§ 7-436 & 7-440.

Executive Session - discussion and possible action 

1.  Municipal Liaison - personnel
2.  SPD Status Update - written legal opinion
3.  Response to Legislature re: 415 question - written legal opinion
4.  VCP Status - written legal opinion
5.  Secure Act - written legal opinion
6.  Lena Carter - request for reconsideration – written legal opinion
7.  David Carter v. SERC - pending litigation
8.  Ronald Johnson v. SERC - pending claim/litigation
9.  James Rizzio - petition for declaratory ruling - written legal opinion
10.  Town of Thompson - pending litigation
11.  Catherine Crandle v. SERC - pending litigation
12.  Brian Comerford v. SERC - pending litigation
13.  Marianna Grzeszczyk v. SERC - pending litigation.

Adjournment

Return to Meetings, Agendas and Minutes Home Page
Return to Comptroller's Home Page