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

MEETING AGENDA

October 18, 2012

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE SEPTEMBER 20, 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 SEPTEMBER 2012 (attached)

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

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

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

7. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING OF SEPTEMBER 7, 2012 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

8. REQUEST COMMISSION ACCEPTANCE OF THE CONNECTICUT STATE EMPLOYEES PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF SEPTEMBER 2010 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS (attached)

10. REQUEST COMMISSION APPROVAL OF THE JUDGES AND EMPLOYEES RETIREMENT SYSTEM SPOUSE RETIREMENTS (attached)

11. REQUEST COMMISSION REVIEW OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE MONTH OF SEPTEMBER 2012 (attached)

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

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

14. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MEMBER CHARLES CASELLA'S PARKING EXPENSES FROM OCTOBER 24, 2011 THROUGH SEPTEMBER 14, 2012(attached)

15. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF THE INVESTMENT SUBCOMMITTEE CONCERNING THE STABLE VALUE FUND (no attachment)

16. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES' RETIREMENT SYSTEM BALANCE SHEET AS OF JUNE 30, 2012 (attached)

17. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES' RETIREMENT SYSTEM STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2012 (attached)

18. REQUEST COMMISSION REVIEW OF THE JUDGES, FAMILY SUPPORT MAGISTRATES' AND COMPENSATION COMMISSIONERS FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2012 (attached)

19. REQUEST COMMISSION REVIEW OF THE JUDGES', FAMILY SUPPORT MAGISTRATES' AND COMPENSATION COMMISSIONERS RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2012 (attached)

20. REQUEST COMMISSION REVIEW OF THE CONNECTICUT POLICEMEN & FIREMAN SURVIVORS' BENEFIT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2012 (attached)

21. REQUEST COMMISSION REVIEW OF THE CONNECTICUT POLICEMEN & FIREMEN SURVIVORS' BENEFIT BALANCE SHEET AS OF JUNE 30, 2012 (attached)

22. REQUEST COMMISSION REVIEW OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND B BALANCE SHEET AS OF JUNE 30, 2012 (attached)

23. REQUEST COMMISSION REVIEW OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE PLAN YEAR ENDING JUNE 30, 2012 (attached)

24. REQUEST COMMISSION REVIEW AND DISCUSSION OF THE MEMORANDUM REGARDING THE PARTIAL WITHDRAWAL OF THE MUNICIPALITIES FROM THE MUNICIPAL EMPLOYEE RETIREMENT SYSTEM FUND (attachment)

25. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT COMMISSION PROPOSED CALENDAR OF MEETINGS FOR THE YEAR 2013 FOR ADOPTION AT THE NOVEMBER 2012 RETIREMENT COMMISSION MEETING (attached)


ADJOURNMENT

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

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