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

MEETING AGENDA

June 17, 2010

CALL TO ORDER

CHAIRMANS' REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE APRIL MAY 20, 2010 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 MAY 2010 (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF MAY 2010(attached)

5. REQUEST COMMISSION ACCEPTANCE OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF MAY AS APPROVED BY THE MEDICAL EXAMINING BOARD ON APRIL 30, 2010(attached)

6. REQUEST COMMISSION APPROVAL OF THE PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF MAY 2010 (attached)

7. REQUEST COMMISSION APPROVAL OF THE RETROACTIVE RETIREMENTS FOR THE MONTH OF MAY 2010 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF MAY 2010 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SERVICE RETIREMENTS FOR MAY 2010 (attached)

10. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS FOR MAY 2010 (attached)

11. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON MAY 21, 2010 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

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

13. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION'S MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF MAY 2010 (attached)

14. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION'S UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF MAY 2010 (attached)

15. REQUEST COMMISSION ACCEPTANCE OF THE ACTUARIAL VALUATION OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM FOR CALENDAR YEAR ENDING DECEMBER 31, 2009

16. DISCUSSION - SETTLEMENT ISSUES RE: SEC. 5-142A OVERPAYMENT ITEM (COZZOLINO) - EXECUTIVE SESSION (hand out)

17. REQUEST COMMISSION APPOINTMENT OF A MUNICIPAL LIAISON FOR CMERS IN ACCORDANCE WITH CGS SECTION 1-155(a)(4)(A) TO FILL THE VACANCY LEFT BY THE RETIREMENT OF JEFFREY SMITH
*The Trustees shall appoint a representative from among the municipalities That have accepted the provisions of part II of Chapter 113, who shall serve as a municipal liaison to the commission, at the commission's pleasure and under such terms and conditions as the commission may prescribe*

EXECUTIVE SESSION

Executive Session for Personnel matters before the Commission

ADJOURNMENT

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