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

MEETING AGENDA

June 18, 2015

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE MAY 2015 MINUTES (attached)

2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN BLUM'S PER DIEM EXPENSES AND TRAVEL REIMBURSEMENTS (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 MAY BILLING FROM ROSE KALLOR
AND DISCUSSION ON WHO WILL REVIEW AND SIGN BILLS FOR PAYMENT PURPOSES (bill is in Executive Session Envelope)

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

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

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

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH BENEFITS FOR THE MONTH OF MAY 2015 (attached)

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

11. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD April 3, 2015 THROUGH May 14, 2015 (attached)

12. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOUEES RETIREMENT SYSTEM RETIREMENTS FOR MAY 2015 (attached)

TABLED ITEMS

DECISION AND DELARATORY RULING IN THE MATTER OF MICHAEL QUINTILIANO Still awaiting information from Mr. Quintiliano

CASERTANO REQUEST FOR RECONSIDERATION (tabled from the April 16, 2015 meeting)

EXECUTIVE SESSION

Brown v. SERC (OPH) (Recommendations to full Commission on defense and strategy
Sampieri v. SERC (pending litigation) (attached)
Alston v. SERC (pending litigation/oral report)
Maturo (pending litigation)
Cruz-Aponte (pending litigation)

ADJOURNMENT

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

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