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

MEETING AGENDA

JUNE 16, 2016

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR’S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF MAY 19, 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 MAY 2016 BILLING FROM ROBINSON & COLE (EXECUTIVE SESSION ENVELOPE)

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

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

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

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

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

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

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

12. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD APRIL 15, 2016 THROUGH MAY 12, 2016 (ATTACHED)

EXECUTIVE SESSION ITEM FOR DISCUSSION

1. Section 415 and Section 401(a)(17) Actions to date. Written legal opinion

REGULAR SESSION

13. REQUEST FROM GARY SORACCHI FOR COMMISSION APPROVAL OF HIS REQUEST TO PURCHASE HIS STATE TIME FROM FLORIDA. (APPEARANCE IS SCHEDULED AT 9:30 A.M.)

14. REQUEST COMMISSION ACCEPTANCE AND APPROVAL OF THE RECOMMENDATION OF THE REGULATION AND OVERPAYMENT SUBCOMMITEE REGARDING C. DINGWELL (ATTACHED)

15. ACTUARIAL SUBCOMMITTE- GASB 67 & 68 (ELECTRONIC COPIES TO BE PROVIDED)

16. CRESPO MERS RECOMMENDATION FROM LEGAL AND PERSONNEL SUBCOMMITTEE. Discussion and Possible Action.

17. UPDATE RETIREMENT COMMISSION REGULATION REVIEW (no attachment)

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

2. Conn. Gen. Stat. §7-438(b) interpretation inquiry - Review written legal opinion and no action required.
3. Brown. Pending litigation - Update.
4. Maturo. Pending litigation - Update and Discussion.
5. Whitman. Pending litigation. Update and Possible Action.
6. Crandle. Request for Hearing. Review written legal opinion information only.
7. Lifetime Option Spousal Waiver Inquiry. Written legal opinion information only.

ADJOURNMENT

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

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