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

MEETING AGENDA

JULY 21, 2016

CALL TO ORDER

CHAIRMAN' S REPORT

DIVISION DIRECTOR' S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF JUNE 16, 2016 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'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (ATTACHED)

4. REQUEST COMMISSION ACCEPTANCE OF THE JUNE 2016 BILLING FROM ROBINSON & COLE (EXECUTIVE SESSION ENVELOPE)

5. REQUEST COMMISSION ACCEPTANCE OF THE JUNE 2016 INVOICES FROM FORD & HARRISON (EXECUTIVE SESSION ENVELOPE)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF JUNE 2016 (ATTACHED)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JUNE 2016 (ATTACHED)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF JUNE 2016 (ATTACHED)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF JUNE 2016 (ATTACHED)

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

11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENTS APPROVED BY THE MEDICAL EXAMINING BOARD (ATTACHED)

12. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS BY THE MEDICAL EXAMINING BOARD OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENT APPLICATION DENIALS (attached)

13. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS JULY 2016 (ATTACHED)

14. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR JULY 2016 (ATTACHED)

15. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD MAY 13, 2016 THROUGH JUNE 9, 2016 (ATTACHED)

16. REQUEST COMMISSION REVIEW AND POSSIBLE ACTION REGARDING THE REQUEST OF CATHERINE CRANDALL TO ACCEPT HER DISABILITY APPLICATION AFTER THE TWO YEAR DEADLINE (ATTACHED)

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

1. Bouchard - pending litigation. Update
2. Brown - pending litigation. Update.
3. Maturo - pending litigation. Update.
4. Whitman - pending litigation. Update.
5. Carver - pending litigation. Update.
6. Etim - pending litigation. Update.
7. Pine - written legal opinion. Discussion
8. Walenski - pending litigation. Update
9. IRS issues. Written legal opinion. Discussion.


ADJOURNMENT

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

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