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

MEETING AGENDA

July 16, 2015

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE JUNE 18, 2015 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 MANAGEMENT TRUSTEES'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

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

5. REQUEST COMMISSION REVIEW OF THE JUNE BILLING FROM ROSE KALLOR
(Executive Session Envelope)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF JUNE 2015 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JUNE 2015 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF JUNE 2015 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETRO ACTIVE RETIREMENTS FOR THE MONTH OF JUNE 2015 (attached)

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

11. REQUEST COMMISSION REVIEW, DISCUSSION AND POSSIBLE ACTION ON SERC REGULATIONS

12. REQUEST COMMISSION DISCUSSION OF SUITABLE AND COMPARABLE

13. REQUEST COMMISSION REVIEW, DISCUSSION AND POSSIBLE ACTION ON DECEASED PROCESSING (under separate cover)

14. REQUEST COMMISSION REVIEW, DISCUSSION AND POSSIBLE ACTION ON SAMPIERI v SERC DECLARATORY RULING (attached)

15. REQUEST COMMISSION REVIEW, DISCUSSION AND POSSIBLE ACTION ON MERS REEMPLOYMENT SURVEY (attachment)

16. REQUEST COMMISSION REVIEW, DISCUSSION OF USE OF COURT REPORTERS FOR COMMISSION MEETINGS

17. REQUEST COMMISSION APPROVE THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS (attached)

TABLED ITEMS

DECISION AND DECLARATORY RULING IN THE MATTER OF MICHAEL QUINTILIANO (attached)

EXECUTIVE SESSION

Bouchard v. SERC - discussion and possible action
Cruz-Aponte - Petition for Declaratory Ruling - discussion and possible action (under sep. cover)
Chouhan v. UCONN Health Center - discussion and possible action
UPSEU Local 424 Unit 79 - Petition for Declaratory Ruling - discussion and possible action
SAG Award working group update

ADJOURNMENT

 

_________________________ _______________________
Brenda K. Halpin, Director Peter Adomeit, Chairman
Retirement Services Division

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