STATE EMPLOYEES RETIREMENT COMMISSION

55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

9:00am

                              

                                                                                                                                                                              March 19, 2015

CALL TO ORDER

SWEARING IN OF LISA GRASSO EGAN


STATUS OF CHAIR


DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

 

 NEW MATTERS
 

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


2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN'S PER DIEM EXPENSES AND REIMBURSEMENTS (attached)


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


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


5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION COUNSEL ROSE KALLOR BILLING FOR THE MONTH OF FEBRUARY 2015 AND SUMMARY OF JANUARY 2015 ACTIVITY (attached)

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


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


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


9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF FEBRUARY 2015 (attached)


10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF FEBRUARY 2015 (attached)


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


12. RECOMMENDATIONS FOR DENIAL FROM THE MEDICAL EXAMINING BOARD FROM ITS MEETING OF DECEMBER 5, 2014 AND JANUARY 9, 2015 (attached)


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


14. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD JANUARY 9, 2015 THROUGH FEBRUARY 5, 2015 (attached)


15. REQUEST OF ANGELA DIAZ TO RECEIVE PERMISSION TO APPEAR BEFORE THE MEDICAL EXAMINING BOARD (appearance for 10:00 a.m.)


16. DISCUSSION FROM THE LEGAL AND PERSONNEL SUBCOMMITTEE PERTAINING TO DISTRIBUTION OF COMMISSION MATERIALS


17. DISCUSSION FROM THE LEGAL AND PERSONNEL SUBCOMMITTEE CONCERNING THE ARP PLAN MODIFICATION (attached)


18. REVIEW AND DISCUSSION OF THE LETTER RECEIVED FROM ATTORNEY HUBERT SANTOS CONCERNING MR. DeROSA (attached)


TABLED FROM FEBRUARY 19, 2015


I. REQUEST OF LOREN CASTERANO FOR THE COMMISSION TO REVIEW AND RECONSIDER ITS APRIL 17, 2014 DECISION TO DENY HIS REQUEST TO HAVE HIS EFFECTIVE DATE OF RETIREMENT ADJUSTED FROM NOVEMBER 2, 2012 TO MAY 20, 2012. (appearance is scheduled with attorney at 9:30 a.m.)


II. REQUEST OF EDWARD DOBBINS THAT THE COMMISSION REVIEW AND RECONSIDER ITS JUNE 19, 2014 DECISION TO DENY HIS REQUEST TO HAVE HIS EFFECTIVE DATE OF RETIREMENT ADJUSTED FROM DECEMBER 5, 2011 TO MARCH 20, 2014.


EXECUTIVE SESSION


Brown status of Motion to Dismiss
Sampieri status of Administrative Appeal
Alston Petition for Declaratory Ruling
Opinion Memorandum regarding status of current regulations
Review of Legal Counsel bills and authorizing signature
Bruce Barth from Robinson & Cole concerning the Private Letter Ruling

ADJOURNMENT

 

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

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