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

MEETING AGENDA

November 19, 2009

CALL TO ORDER
CHAIRMAN'S REPORT
DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS
NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE OCTOBER 15, 2009 MINUTES(attached)
2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN'S PER DIEM EXPENSE REIMBURSEMENTS( attached)
3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF OCTOBER 2009(attached)
4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF OCTOBER 2009(attached)
5. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF OCTOBER 2009 APPROVED BY THE MEDICAL EXAMINING BOARD AS OF September 30, 2009(attached)
6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF OCTOBER 2009(attached)
7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF OCTOBER 2009(attached)
8. REQUEST RETIREMENT COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS (attached)
9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEMS RETIREMENTS FOR THE MONTH OF OCTOBER 2009 (attached)

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF OCTOBER 2009(attached)
11. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)
12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL AND EXPENSES REIMBURSEMENTS (attached)
13. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CALENDAR FOR 2010(attached)
14. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE FISCAL YEAR ENDING JUNE 30, 2009(attached)
15. STATE EMPLOYEES RETIREMENT SYSTEM STATEMENT OF OPERATIONS AND BALANCE SHEET FOR FISCAL YEAR ENDING JUNE 30, 2009(information only)
16. REQUEST COMMISSION CONSIDERATION OF THE OCTOBER 22, 2009 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON HAZARDOUS DUTY SERVICE CREDIT (attached)

17. REQUEST COMMISSION CONSIDERATION ON TABLED ITEMS AND ON THE RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON REGULATION AND OVERPAYMENT ON OCTOBER 6, 2009 (attached)

1. Action Required - Tabled Items from Previous Meetings

A. Michael Cozzolino (Hearing: September 17, 2009)
B. Priscilla Dickman (Hearing September 17, 2009)
C. Blanka King (Discussed: October 15, 2009)

2. Waiver of Overpayment Requests (New)

A. Marie Laterza (SERS) Overpayment = $ 217,359.99
B. Ann Stupak (MERS) (Optionee) Overpayment = $ 65,23

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