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

MEETING AGENDA

JANUARY 8, 2009

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

OLD MATTERS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE DECEMBER 18, 2008 MINUTES (attached)

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

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

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

5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

7. COPY OF DECEMBER 18, LETTER TO GENERAL ASSEMBLY CERTIFYING THE AMOUNT OF STATE EMPLOYER CONTRIBUTIONS REQUIRED TO FUND THE STATE EMPLOYEES RETIREMENT SYSTEM FOR THE FISCAL YEARS BEGINNING JULY 1, 2009 AND JULY 1, 2010 (attached)

8. COPY OF DECEMBER 18, LETTER TO GENERAL ASSEMBLY CERTIFYING THE AMOUNT OF STATE EMPLOYER CONTRIBUTIONS REQUIRED TO FUND THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM FOR THE FISCAL YEARS BEGINNING JULY 1, 2009 AND JULY 1, 2010 (attached)

9. REQUEST COMMISSION REVIEW OF STABLE VALUE FUND INTEREST RATE TO DETERMINE IF A CHANGE IN RATE IS NECESSARY (attached)

DISCUSSION

UNDER CHAIRMAN AND DIRECTOR'S REPORT AN UPDATE ON THE INVESTMENT SUBCOMMITTEE MEETING WITH THE TREASURESR'S OFFICE WITH REGARD TO RELEASE OF DOCUMENTS (material will be handed out at the meeting)

TRUSTEES WILL ENTER INTO EXECUTIVE SESSION FOR PRE TRIAL CONFERENCE CONCERNING LONGLEY MATTERS

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