STATE EMPLOYEES RETIREMENT COMMISSION

55 ELM STREET
HARTFORD, CT 06106
MEETING AGENDA
9:00am

AMENDED

May 21, 2015

CALL TO ORDER

SWEARING IN OF ANGEL QUIROS

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

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


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


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


4. REQUEST COMMISSION REVIEW OF THE APRIL BILLING FROM ROSE KALLOR (separate attachment)


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


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


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

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


9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH BENEFITS FOR THE MONTH OF APRIL 2015 (attached)


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


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


12. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD MARCH 20, 2015 THROUGH APRIL 2, 2015 (attached)


13. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2014 (attached)

      REQUEST COMMISSION APROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND BALANCE SHEET AS OF DECEMBER 31, 2014 (attached)

14. REQUEST COMMISSION REVIEW OF THE MEMORANDUM FROM THE AUDITORS OF PUBLIC ACCOUNTS (attached)

15. REQUEST COMMISSION REVIEW AND APPROVAL OF THE RECOMMENDATIONS OF THE SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)

16. APPOINTMENT OF COMMITTEE TO WORK WITH ROBINSON & COLE TO
RESOLVE THE SAG AWARD MATTER (no attachment)

17. REQUEST COMMISSION ATTENTION TO SCHEDULED APPEARANCE FROM PRUDENTIAL AT 10:30 A.M. RELATED TO THE INVESTMENT SUBCOMMITTEE

18. DISCUSSION OF POSSIBLE LEGISLATIVE CHANGES TO SERS, POSSIBLE IRS ISSUES, AND SERC RESPONSE

19. DISCUSSION OF POSSIBLE USE OF CIVIL PROCESS TO OBTAIN REPAYMENT OF FRAUDULENTLY OBTAINED BENEFITS AND REFERRAL TO THE SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENT

TABLED ITEMS

EDWARD DOBBIN'S REQUEST FOR RECONSIDERATION (tabled from the April 16, 2015 meeting)

DECISION AND DELARATORY RULING IN THE MATTER OF MICHAEL QUINTILIANO Attorney Rose will advise in Executive Session

CASERTANO REQUEST FOR RECONSIDERATION (tabled from the April 16, 2015 meeting)

GAGLIARDI APPROVAL OF RECOMMENDATIONS FROM THE PURCHASING AND RELATED MATTER SUBCOMMITTEE (tabled from March meeting) packet is in Executive Session envelope

EXECUTIVE SESSION

Bouchard v. SERC (pending litigation/oral report)
Brown v. SERC (OPH) anticipated litigation/oral report)
Gagliardi (memo from Counsel (attached)
Quintiliano (draft ruling) (discussion of legal opinion)
Feliciano v. MEB (pending litigation)
Sampieri v. SERC (pending litigation) (attached)
Alston v. SERC (pending litigation/oral report)

ADJOURNMENT

 

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

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