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

MEETING AGENDA - Corrected

November 15, 2012

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE OCTOBER 18, 2012 MINUTES (attached)

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

3.REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF OCTOBER 2012 (attached)

4.REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF OCTOBER 2012 (attached)

5. REQUEST COMMISSION APPROVAL OF THE VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF OCTOBER 2012 (attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF OCTOBER 2012 (attached)

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

8. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON OCTOBER 19, 2012 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM

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

10. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF OCTOBER 2012 (attached)

11. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF OCTOBER 2012 (attached)

12. REQUEST COMMISSION REVIEW OF THE RETIREMENT SERVICES GENERAL ASSEMBLY PENSION FUND BALANCE SHEET AS OF JUNE 30, 2012 (attached)

13. REQUEST COMMISSION REVIEW OF THE RETIREMENT SERVICES GENERAL ASSEMBLY PENSION FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2012 (attached)

14. REQUEST COMMISSION REVIEW OF THE RETIREMENT SERVICES PUBLIC DEFENDERS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2012 (attached)

15. REQUEST COMMISSION REVIEW OF THE RETIREMENT SERVICES PUBLIC DEFENDERS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2012 (attached)

16. REQUEST COMMISSION REVIEW OF THE RETIREMENT SERVICES PROBATE JUDGES' AND EMPLOYEES RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2012 (attached)

17. REQUEST COMMISSION REVIEW OF THE RETIREMENT SERVICES PROBATE JUDGES' AND EMPLOYEES RETIREMENT FUND STATEMENT OF OPERATIONS FOR YEAR ENDING JUNE 30, 2012 (attached)

18. REQUEST COMMISSION REVIEW OF THE RETIREMENT SERVICES STATE ATTORNEY'S RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2012 (attached)

19. REQUEST COMMISSION REVIEW OF THE RETIREMENT SERVICES STATE ATTORNEY'S RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2012 (attached)

20. REQUEST COMMISSION ACCEPTANCE OF THE ACTUARIAL VALUATION OF THE CONNECTICUT JUDGES, FAMILY SUPPORT MAGISTRATES, AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM PREPARED AS OF JUNE 30, 2012 (enclosed)

21. REQUEST COMMISSION ACCEPTANCE OF THE ACTUARIAL VALUATION OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PREPARED AS OF JUNE 30, 2012 (enclosed)

22. REQUEST COMMISSION REVIEW AND COMMENT ON ATTORNEY GENERAL'S OPINION REQUESTED BY THE RETIREMENT COMMISSION AND RELEASED ON NOVEMBER 2, 2012 (attached)

EXECUTIVE SESSION REQUIRED

23. DRAFT PROPOSAL CONCERNING AMENDMENT OF CONTRACT FROM THE INVESTMENT SUBCOMMITTEE (no attachment)

24. LETTER TO THE RETIREMENT COMMISSION TRUSTEES FROM STATE COMPTROLLER KEVIN LEMBO REGARDING LEGAL MATTERS CONCERNING THE RETIREMENT COMMISSION (attached)


ADJOURNMENT

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

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