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

MEETING AGENDA

May 19, 2011

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE APRIL 21, 2011 MINUTES (attached)

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

3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF APRIL 2011(attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEMS VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF APRIL 2011 (attached)

5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF APRIL 2011(attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF APRIL 2011 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR APRIL 2011 (attached)

8. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS
RETIREMENT SYSTEM RETIREMENTS FOR APRIL 2010 (attached)

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

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF MARCH 2011 (attached)

11. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF APRIL 2011 (attached)

12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

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

14. REQUEST COMMISSION ACCEPTANCE OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE YEAR ENDING DECEMBER 31, 2010 (attached)

15. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE CONCERNING CONTRIBUTIONS TO THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM

16. REQUEST COMMISSION APPROVAL OF THE APPLICATION OF THE TOWN OF WESTPORT TO EXTEND MEDICARE (HI) ONLY COVERAGE TO CERTAIN MEMBERS IN FIREFIGHTER, POLICE OFFICER AND PUBLIC WORKS POSITIONS HIRED PRIOR TO APRIL 1, 1986.

17. REQUEST COMMISSION APPROVAL OF THE APPLICATION OF THE CITY OF WEST HAVEN TO EXTEND SOCIAL SECURITY COVERAGE TO CERTAIN MEMBERS IN POLICE OFFICER POSITIONS HIRED SINCE NOVEMBER 1, 2009.

18. REQUEST COMMISSION ACCEPTANCE OF THE MUNICIPAL EMPLOYEES RETIREMENT FUND STATEMENT OF OPERATIONS FOR CALENDAR YEAR DECEMBER 31, 2010. (attached)

19. REQUEST COMMISSION DIRECTION WITH REGARD TO INDIVIDUAL AND SITUATION REGARDING "GAINFUL EMPLOYMENT" AND MERS DISABILITY RETIREMENT (attachment).

20. REQUEST COMMISSION APPROVAL TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF CONNECTICUT HEALTH CENTER (UCHC) RELATIVE TO THE MEDICAL EXAMINING BOARD FOR DISABILITY RETIREMENT.

21. REQUEST COMMISSION POLICY DECISION IN CONNECTION WITH PROBATE JUDGES & EMPLOYEES RETIREMENT SYSTEM PROVISION FOR TEMPORARY REEMPLOYMENT AFTER RETIREMENT (9:30 a.m. appearance of Probate Court Administrator Paul Knierim)

TABLED ITEM

REQUEST COMMISSION APPROVAL OF REQUEST TO INTERNAL REVENUE SERVICE WITH REGARD TO A PRIVATE LETTER RULING FOR THE PURPOSE OF IMPLEMENTING THE SEPTEMBER 28, 2010 SEBAC PENSION GRIEVANCE AWARD (tabled from April 2011 meeting: executive session may be required).

ADJOURNMENT

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