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

MEETING AGENDA

March 18, 2010

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE FEBRUARY 18, 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 FEBRUARY 2010 (attached)

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

5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF FEBRUARY 2010 (attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEMS RETROACTIVE RETIREMENTS FORTHE MONTH OF FEBRUARY 2010 (attached)

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

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

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

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

11. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON FEBRUARY 26, 2010 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM

12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF FEBRUARY 2010 (attached)

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

14. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION FOR TRUSTEE CHARLES CASELLAS EXPENSES REIMBURSEMENTS (attached)

15. REQUEST COMMISSION APPROVAL OF THE INVESTMENT SUBCOMMITTEE'S RECOMMENDATION REGARDING THE THIRD
PARTY ADMINISTRATOR AND STABLE VALUE FUND MANAGER FOR THE DEFINED CONTRIBUTIONS PLAN (will provide materials at meeting)

16. REQUEST COMMISSION CONSIDERATION OF THE FEBRUARY 17, 2010 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENTS FOR THE FOLLOWING INDIVIDUALS (additional information included in Agenda packet and available at meeting)

A. James Mogob (MERS) - Overpayment due incorrect calculation of final average earnings in 1999.

B. Robert Boggan (MERS) - Overpayment due to receiving a social security disability award and not reporting it to MERS.

17. HEARINGS: REQUEST S FOR RECONSIDERATION OF THE COMMISSION'S DECISIONS FROM ITS NOVEMBER 2009 MEETING ON THE FOLLOWING REQUESTS FOR WAIVERS OF REPAYMENT OF OVERPAYMENTS:

REQUEST FOR RECONSIDERATIONS: HEARINGS:

Anne Stupak (MERS) Attachment A

Ms. Stupak's hearing has been scheduled for 9:30 a.m. Ms. Stupak will be in attendance with Attorney Stephen F. Donahue of Donahue & Brown.

Marie Laterza (SERS) Attachment B

Ms. Laterza's hearing has been scheduled for 10:30 a.m. Ms. Laterza will be in attendance with Attorney Peter Goselin of Livingston, Adler, Pulda.

ADJOURNMENT

   

Return to Meetings, Agendas and Minutes Home Page
Return to Comptroller's Home Page