MEETING AGENDA

March 15, 2018

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of February 15, 2018 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 Claude Poulin Per Diem and Travel Expenses Reimbursement (Attached)
4. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of February 2018 (Attached)
5. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of February 2018 (Attached)
6. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of February 2018 (Attached)
7. Request Commission Approval of the Connecticut State Employees System Retroactive Retirements for the Month of February 2018 (Attached)
8. Request Commission Approval of the Connecticut State Retirement System Preretirement Death Benefit for the Month of February 2018 (Attached)
9. Request Commission Approval of the Municipal Retirement System Retirements for the Month of February 2018 (Attached)
10. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Continued Entitlement Approvals (Attached)
11. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Continued Entitlement Denials (Attached)
12. Request Commission Approval of the Municipal Retirement System Disability Retirements Approved by the Medical Examining Board (Attached)
13. Request Commission Approval of the Retirement Services Division Request to Discontinue the Disability Applications Due to the One Year Deadline Associated with the Right to Ask for a Reconsideration of the Medical Examining Board Denial (Attached)
14. Request Commission Approval of the Probate Judges and Employees Retirement System Retirements for March 2018 (Attached)
15. Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System Spouse Retirement System Retirements For March 2018 (Attached)

16. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period January 5, 2017 through February 1, 2018 (Attached)

17. David Dalpe Freedom of Information Request ? For Discussion.

Executive Session

1. SAG Award Update/implementation ? written legal opinion ? discussion.
2. Compilation ? pending litigation - discussion
3. Review and approval of new Tier 4 DC Plan document
4. Thompson ? pending litigation ? discussion.
5. Carol Walenski ? pending litigation ? discussion.
6. David Carter ? pending litigation ? discussion.

Adjournment

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