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

MEETING AGENDA

March 20, 2014

9:00 a.m.

AMENDED

( as of 3/18/2014)

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE FEBRUARY 20, 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 FEBRUARY 2014 (attached)

4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH RETIREMENTS FOR THE MONTH OF FEBRUARY 2014 (attached)

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

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

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

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

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

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

11. REQUEST COMMISSION APPROVAL OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

12. REQUEST COMMISSION ACCEPTANCE OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES PERSONNEL EXPENSES PAY PERIOD JANUARY 10, 2014 THROUGH FEBRUARY 6, 2014 (attached)

13. REQUEST THAT THE STATE EMPLOYEES RETIREMENT COMMISSION REVIEW AND RECONSIDER ITS DECEMBER 20, 2012 DENIAL OF VINCENT DeROSA'S CLAIM
CONCERNING HIS RETIREMENT BENEFIT (scheduled to appear at 9:30 a.m.)

14. REQUEST THAT THE STATE EMPLOYEES RETIREMENT COMMISSION REVIEW AND RECONSIDER ITS DECEMBER 20, 2012 DENIAL OF DONNA FIELDHOUSE'S CLAIM THAT SHE RECEIVE PRE-RETIREMENT DEATH BENEFITS (scheduled to appear at 10:00 a.m.)

15. REQUEST THAT THE STATE EMPLOYEES RETIREMENT COMMISSION APPROVE THE RECOMMENDATIONS OF THE SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENTS FROM ITS MEETING ON FEBRUARY 25, 2014(attached

16. REQUEST COMMISSION DISCUSSION AND/OR RECOMMENDATIONS OF THE REGULATIONS AND OVERPAYMENT SUBCOMMITTEE PERTAINING TO ACCOUNTS RECEIVABLE (attached

17. DISCUSSION ON TOWN OF THOMPSON'S COMPLIANCE WITH MERS REGULATIONS (attached)


TABLED ITEMS

REQUEST FROM JOSEPH MATURO THAT THE COMMISSION REVIEW AND REINSTATE HIS DISABILITY RETIREMENT BENEFIT (tabled from the February 20, 2014 Commission meeting)


EXECUTIVE SESSION

Contract for Legal Services with Rose Kallor
RFP for Legal Services pertaining to IRS matters
Leff Matter - Legal strategy will be discussed with Commission Counsel to include the
Freedom of Information complaint


ADJOURNMENT

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

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