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

MEETING AGENDA

July 21, 2011

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE JUNE 16, 2011 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 STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF JUNE 2011 (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF JUNE 2011 (attached)

5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JUNE 2011 (attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF JUNE 2011 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF JUNE 2011 (attached)

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

9. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON JUNE 10, 2011 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (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. REQUESTS RECEIVED FROM ROGER BOUCHARD, JAMES FOX AND JAMES MALONE THAT THE COMMISSION REVIEW AND RECONSIDER IT'S DENIAL OF THEIR REQUESTS TO HAVE THEIR MONTHLY RETIREMENT BENEFITS RECALCULATED PURSUANT TO THE CONNECTICUT SUPREME COURT RULING IN THE LONGLEY V. STATE OF CONNECTICUT MATTER........ appearance scheduled 9:30 a.m.

13. REQUEST COMMISSION ADOPTION OF CERTIFIED COURT ORDER AS EXCEPTION FOR SPOUSAL CONSENT WAIVER (attachment)

14. REQUEST COMMISSION APPROVAL OF THE PROPOSED DECLARATORY RULING IN THE MATTER OF DANIEL MICARI TO BE ISSUED PRIOR TO SEPTEMBER 26, 2011 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).

15. DISCUSSION / UPDATE ON COURT DECISION TO REMAND ON DICKMAN LITIGATION, STRATEGY AND SUBSEQUENT ACTION THAT MAY BE REQUIRED BY THE COMMISSION (attachment: court order)(executive session).

16. REQUEST COMMISSION APPROVAL OF REQUEST TO INTERNAL REVENUE SERVICE WITH REGARD TO A PRIVATE LETTER RULING FOR THE PURPOSE OF IMPLEMENTING THE SEPTEMBER 28, 2010 SEBAC PENSION GRIEVANCE AWARD (tabled from June 16, 2011 meeting: attorney appearance Scheduled 10:15 a.m., attachment sent under separate cover executive session).

17. REPORT ON SUBCOMMITTEE STATUS/ACTION WITH REGARD TO THE RFP TO OBTAIN OUTSIDE LEGAL COUNSEL FOR ADVICE ON PLAN ADMINISTRATION AND QUALIFICATION UNDER IRC SECTION 401(a) AND SUBSEQUENT ACTION THAT MAY BE REQUIRED BY THE COMMISSION AND/OR OSC (executive session)(no attachment).

ADJOURNMENT

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