MEETING AGENDA

November 16, 2017

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of October 19, 2017 Minutes (Attached)

2. Request Commission Approval of the State Employees Retirement Commission Chairmanís Per Diem Expenses (Attached)

3. Request Commission Approval of the State Employees Retirement Commission Union Trustee Claude Poulin Per Diem and Travel Expenses Reimbursement (Attached)

4. Request Commission Acceptance of the November 2017 Billing from Robinson & Cole From CMERS (Executive Session Envelope)

5. Request Commission Acceptance of the November 2017 Billing from Robinson & Cole for Federal Tax Matters (Executive Session Envelope)

6. Request Commission Acceptance of the October 2017 Invoices from Ford & Harrison (Executive Session Envelope)

7. Request Commission Acceptance of the November 2017 Invoices from Ford & Harrison (Executive Session Envelope)

8. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of October 2017 (Attached)

9. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of October 2017 (Attached)

10. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of October 2017 (Attached)

11. Request Commission Approval of the Connecticut State Employees System Preretirement Death Benefit for the Month of October 2017 (Attached)

12. Request Commission Approval of the Municipal Retirement System Retirements for the Month of October 2017 (Attached)

13. Request Commission Approval of the Municipal Retirement System Preretirement Death Benefit for the Month of October 2017 (Attached)

14. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Acceptance of Continued Entitlement (Attached)

15. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Denial of Continued Entitlement (Attached)

16. Request Commission Approval of the Municipal Retirement System Disability Retirements Approved by the Medical Examining Board (Attached)

17. Request Commission Approval of the Retirement Services Division Request to Discontinue the Disability Applications Due to the One Year Deadline Associated with the Right to Ask for a Reconsideration of the Medical Examining Board Denial (Attached)

18. Request Commission Approval of the Probate Judges and Employees Retirement System Retirements for November 2017 (Attached)

19. Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System Spouse Retirement System Retirements For October 2017 (Attached)

20. Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System Spouse Retirement System Retirements For November 2017 (Attached)

21. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period through September 15, 2017 through October 12, 2017 (Attached)
 
22. Request Commission Acceptance of the Purchase of Service and Related Matters Subcommittee Recommendations from its Meeting October 25, 2017.

23. a. Request Commission Review and Acceptance of the Connecticut Policeman & Firemen Survivorsí Fund Statement of Operations for Fiscal Year Ending June 30, 2017 (Attached)

b. Request Commission Review and Acceptance of the Connecticut Policeman & Firemen Survivorsí Fund Balance Sheet as of June 30, 2017 (Attached)

24.
a. Request commission review and Acceptance of the General Assembly Pension Fund Statement of Operations for Fiscal Year Ending June 30, 2017 (Attached)
 
b. Request commission review and Acceptance of the General Assembly Pension Fund Balance Sheet as of June 30, 2017 (Attached)
 
25.
a. Request Commission Review and Acceptance of the Public Defendersí Retirement Fund Statement of Operations for Fiscal Year Ending June 30, 2017 (Attached)
 
b. Request Commission Review and Acceptance of the Public Defendersí Retirement Fund Balance Sheet as of June 30, 2017 (Attached)

26.
 a. Request Commission Review and Acceptance of the Connecticut Municipal Employees Retirement Fund B Statement of Operations for the Plan Year Ending June 30, 2017 (Attached)

b. Request Commission Review and Acceptance of the Connecticut Municipal Employees Retirement Fund B Balance Sheet as of June 30, 2017 (Attached)

Executive Session Items for Discussion and Possible Action
 
1. Soracchi petition for declaratory ruling - written legal opinion - discussion and possible action.
2. Stephen Lynch appeal - written legal opinion - discussion and possible action.
3. MEB Update - written legal opinion - discussion and possible action.
4. SAG Award Update - written legal opinion - discussion and possible action.
5. Bouchard - pending litigation - discussion.
6. Thompson - pending litigation - discussion.
7. Carter - pending litigation - discussion.
8. Walenski - pending litigation - discussion.
9. 2017 CMERS surveys - written legal opinion - discussion and possible action.

 

_________________________ _______________________
John Herrington Peter Adomeit, Chairman
Director of Retirement Services Division

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