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

MEETING AGENDA

March 17, 2016

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF FEBRUARY 18, 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 FEBRUARY 2016 BILLING FROM ROSE KALLOR (Executive Session Envelope)
 
5. REQUEST COMMISSION ACCEPTANCE OF THE FEBRUARY 2016 BILLING FROM ROBINSON & COLE (Executive Session Envelope)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF FEBRUARY 2016 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF FEBRUARY 2016 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF FEBRUARY 2016 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF FEBRUARY 2016 (attached)

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

11. REQUEST COMMISSION APPROVAL OF MUNCIPAL RETIREMENT SYSTEM DISABILITY RETIREMENTS (attached)

12. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS BY THE MEDICAL EXAMINING BOARD OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENT APPLICATION DENIALS (attached)

13. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS FEBRUARY 2016 (attached)

14. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR FEBRUARY 2016 (attached)

15. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD JANUARY 8, 2016 THROUGH FEBRUARY 4, 2016 (attached)

16. ROSE KALLOR MERGER INTO FORD HARRISON, ACCEPTANCE OF CONTRACT MODIFICATION (no attachment)


EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

17. Bridgeport payment deferral of payment request. Written legal opinion and possible action.
 
18. Brown Litigation Update. Pending Litigation.
 
19. Walenski Litigation. Pending Litigation.
 
20. ARP default fund. Written legal opinion and possible action.

Tabled Items

A. REQUEST COMMISSION APPROVAL OF THREE TABELED RECOMMENDATIONS FROM THE REGULATIONS AND OVERPAYMENT SUBCOMMITTEE MEETING THAT WAS HELD ON DECEMBER 21, 2015 Tabled Until the March 2016 Meeting.
 
B. REQUEST FROM KATHRYN MILLER FOR COMMISSION APPROVAL OF HER REQUEST TO RESCIND HER MEMBERSHIP IN SERS TIER II FOR THE PURPOSE OF ENROLLING IN TIER I.

ADJOURNMENT

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

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