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

MEETING AGENDA

AMENDED

October 17, 2013
9:00 a.m.


THE MEETING WILL BE HELD IN CONF. ROOM F ON THE 3RD FLOOR

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE SEPTEMBER 19, 2013 MINUTES (attached)

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

3. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF SEPTEMBER 2013 (attached)

4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF SEPTEMBER 2013 (attached)

5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF SEPTEMBER 2013 (attached)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF SEPTEMBER 2013 (attached)

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

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

9. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON SEPTEMBER 20, 2013 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

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

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

12. REQUEST COMMISSION TRUSTEE APPROVAL OF THE CALENDAR OF STATE EMPLOYEE RETIREMENT COMMISSION MEETING DATES FOR THE YEAR 2014 (attached)

13 REQUEST COMMISSION APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE PLAN YEAR ENDING JUNE 30, 2013 (attached)

14 REQUEST COMMISSION APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B BALANCE SHEET AS OF JUNE 30, 2013 (attached)

15. REQUEST COMMISSION APPROVAL OF THE APPLICATION OF THE HARTFORD REGIONAL CHILDREN'S PROBATE COURT TO PARTICIPATE IN THE OLD-AGE, SURVIVORS, DISABILITY AND HEALTH INSURANCE SYSTEM (attached)

16. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF ITS SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENTS FROM ITS MEETING ON OCTOBER 2, 2013



TABLED MATTERS
REQUEST APPROVAL OF THE PARTICIPATION OF REGIONAL SCHOOL DISTRICT 16, BUSINESS OFFICE IN THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (CMERS)

EXECUTIVE SESSION
Update on Robinson and Cole matters/Contract
Update on Ice Miller matters

Hiring Commission Counsel update
415 (b) Ruling Update
Update on the Carter matter
Leff matter update
Maturo matter update
Bouchard matter update
Macari v. State Employees Retirement Commission: adoption of memorandum of articulation


ADJOURNMENT


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

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