MEETING AGENDA

October 19, 2017

Call to Order

Chairman's Report

Division Director’s Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of September 21, 2017 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 Claude Poulin Per Diem and Travel Expenses Reimbursement (Attached)

4. Request Commission Acceptance of the October 2017 Billing from Robinson & Cole for Federal Tax Matters (Executive Session Envelope)

5. Request Commission Acceptance of the September 2017 Invoices from Ford & Harrison (Executive Session Envelope)

6. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of September 2017 (Attached)

7. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of September 2017 (Attached)

8. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of September 2017 (Attached)

9. Request Commission Approval of the Municipal Retirement System Retirements for the Month of September 2017 (Attached)

10. Request Commission Approval of the Municipal Retirement System Preretirement Death Benefit for the Month of September 2017 (Attached)

11. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Acceptance of Continued Entitlement (Attached)

12. Request Commission Approval of the Municipal Retirement System Disability Retirements Approved by the Medical Examining Board (Attached)

13. Request Commission Approval of the Probate Judges and Employees Retirement System Retirements for October 2017 (Attached)

14. Request Commission Approval of the Public Defenders Retirement System Retirements for October 2017 (Attached)

15. Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System Spouse Retirement System Retirements For October 2017 (Attached)

16. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period through August 4, 2017 through September 14, 2017 (Attached)

17. a. Request Commission Review and Acceptance Of The Probate Judges’ and Employees’ Retirement Fund Statement of Operations For Plan Year Ending June 30, 2017 (Attached)

b. Request Commission Review and Acceptance of the Probate Judges’ and Employees’ Retirement Fund Balance Sheet as of June 30, 2017 (Attached)

18. a. Request Commission Review and Acceptance of the Judges, Family Support Magistrates’ and Compensation Commissioners’’ Retirement Fund Statement of Operations for Fiscal Year Ending June 30, 2017 (Attached)

b. Request Commission Review and Acceptance of the Judges’, Family Support Magistrates’ and Compensation Commissioners’ Retirement Fund Balance Sheet as of June 30, 2017 (Attached)

19. a. Request Commission Review and Acceptance of the State Attorneys’ Retirement Fund Statement of Operations for Fiscal Year Ending June 30, 2017 (Attached)
 
b. Request Commission Review and Acceptance of the State Attorneys’ Retirement Fund Balance Sheet as of June 30, 2017 (Attached)
 
Executive Session Items for Discussion and Possible Action
 
1. Bouchard - pending litigation - discussion.
2. Thompson - pending litigation - discussion.
3. Carter - pending litigation - discussion.
4. Walenski - pending litigation - discussion.
5. Professor Kay - petition for declaratory ruling - written legal opinion - discussion and possible action.
6. SAG Award Update - written legal opinion - discussion.

Adjournment

_________________________ _______________________
Martha Carlson, Deputy Comptroller & Peter Adomeit, Chairman
Interim Director of Retirement Services Division

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