STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CT 06106
9:00 a.m.

MEETING AGENDA

November 19, 2015

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF OCTOBER 15, 2015 MINUTES (attached)

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

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

4. REQUEST COMMISSION REVIEW OF THE OCTOBER 2015 BILLING FROM ROSE KALLOR (Executive Session Envelope)

5. REQUEST COMMISSION REVIEW OF THE SEPTEMBER AND OCTOBER 2015 BILLINGS FROM ROBINSON & COLE (Executive Session Envelope)

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

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

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

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF OCTOBER 2015 (attached)

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

11. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS NOVEMBER 2015 (attached)

12. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR NOVEMBER 2015 (attached)

13. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD SEPTEMBER 4, 2015 THROUGH OCTOBER 15, 2015 (attached)

14. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE JUDGES, FAMILY SUPPORT MAGISTATES' AND COMPENSATION COMMISSONERS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2015 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE JUDGES', FAMILY SUPPORT MAGISTRATES' AND COMPENSATION COMMISSIONERS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2015 (attached)

15. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PUBLIC DEFENDERS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2015 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PUBLIC DEFENDERS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2015 (attached)

16. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GENERAL ASSEMBLY PENSION FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2015 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GENERAL ASSEMBLY PENSION FUND BALANCE SHEET AS OF JUNE 30, 2015 (attached)

17. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE EMPLOYEES' RETIREMENT SYSTEM STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2015 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE EMPLOYEES' RETIREMENT SYSTEM BALANCE SHEET AS OF JUNE 30 2015 (attached)

18. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE ATTORNEYS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2015 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE ATTORNEYS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2015 (attached)

19. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PROBATE JUDGES'AND EMPLOYEES' RETIREMENT FUND STATEMENT OF OPERATIONS FOR PLAN YEAR ENDING JUNE 30, 2015 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PROBATE JUDGES' AND EMPLOYEES' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2015 (attached)

20. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT POLICEMAN & FIREMEN SURVIVORS' FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2015 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT POLICEMAN & FIREMEN SURVIVORS' BENEFIT FUND BALANCE SHEET AS OF JUNE 30, 2015 (attached)

21. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE PLAN YEAR ENDING JUNE 30, 2015 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B BALANCE SHEET AS OF JUNE 30, 2015 (attached)

22. FOR COMMISSION REVIEW AND CONSIDERATION OF THE PROPOSED CALENDAR FOR RETIREMENT COMMISSION MEETINGS FOR 2016. (attached)

23. REQUEST COMMISSION APPROVAL OF PARTICIPATION OF THE NEW LONDON PUBLIC WORKS (GENERAL EMPLOYEES) IN THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (CMERS) EFFECTIVE JANUARY 1, 2016 (attached)

EXECUTIVE SESSION ITEMS FOR DISCUSSION

  1. Report from Attorney re: Sampieri Case. Discussion. No action
  2. Report from Attorney re: Bouchard Case. Discussion. No action
  3. Report from Attorney re: Maturo Case. Discussion. No action
  4. Report from Attorney re: Cruz-Aponte Case. Discussion. No action

ADJOURNMENT

_________________________ _______________________
Brenda K. Halpin, Director Peter Adomeit, Chairman
Retirement Services Division

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