STATE EMPLOYEES RETIREMENT COMMISSION
7TH FLOOR TREASURERS CONFERENCE ROOM
55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

June 19, 2014

9:00 a.m.

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE MAY 15, 2014 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 CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF MAY 2014 (attached)

4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETRO-ACTIVE RETIREMENTS FOR THE MONTH OF MAY 2014 (attached)

5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF MAY 2014 (attached)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF MAY 2014 (attached)

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

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUNDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD APRIL 5, 2014 THROUGH MAY 15, 2014 (attached)

10. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL EMPLOYEES DISABILITY RETIREMENTS FROM THE MEDICAL EXAMINING BOARD AT ITS MAY 2014 MEETING (attached)

11. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

13. REQUEST COMMISSION APPROVAL OF THE JUNE 4, 2014 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)

14. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE FOR THE VENDOR CONTRACT TO PRODUCE THE EMPLOYEE BENEFIT STATEMETS FOR SERS OVER A FOUR YEAR PERIOD (2014-2018) AND TO APPROVE THE STATE COMPTROLLER TO NEGOTIATE AND THEREAFTER ENTER INTO A CONTRACT ON BEHALF OF THE RETIREMENT COMMISSION, AFTER FINAL APPROVAL OF THE CONTRACT IS GIVEN BY THE RETIREMENT COMMISSION TRUSTEES (no attachment)

15. REQUEST COMMISSION REVIEW OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE PLAN YEAR ENDING DECEMBER 31, 2013 (attached)

16. REQUEST COMMISSION REVIEW OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B BALANCE SHEET AS OF DECEMBER 31, 2013 (attached)

17. REQUEST COMMISSION REVIEW AND DISCUSSION AS REQUESTED BY THE ACTUARIAL SUBCOMMITTEE FROM ITS MAY 14, 2014 MEETING REGARDING GASB 68 AND THE CHANGES RELATED TO THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

18. DISCUSSION ON THE RESOLUTION APPROVED BY THE LEGISLATURE OF AN AGREEMENT BETWEEN THE STATE OF CONNECTICUT AND THE STATE EMPLOYEES BARGAINING AGENT COALITION FOR THE DESIGNATION BY THE COMMISSION OF PHYSICIANS TO SERVE ON THE MEB. (attached)

19. DISCUSSION OF CRUZ-APONTE MATTER AND OTHER SITUATED RETIREES IN LIGHT OF THE MATURO DECISION


TABLED ITEM

REVIEW AND RECONSIDER ITS DECEMBER 20, 2012 DENIAL OF VINCENT DEROSA'S CLAIM CONCERNING HIS RETIREMENT BENEFIT
(tabled from the March 20, 2014 meeting) (attached)

EXECUTIVE SESSION

1. Auditor's letter concerning the Whistleblower Act and complainant

2. FOIA request from Virginia Brown

3. After discussion of the recommendations of the Subcommittee on Personnel and Legal matters, acting as the screening committee, Commission selection of Counsel for legal services pertaining to IRS matters.


ADJOURNMENT

_________________________ _______________________
Brenda K. Halpin, Director Peter R. Blum, Chair
Retirement Services Division

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