MEETING AGENDA

OCTOBER 20, 2016

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF SEPTEMBER 15, 2016 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 TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (ATTACHED)
 
4. REQUEST COMMISSION ACCEPTANCE OF THE SEPTEMBER 2016 BILLING FROM ROBINSON & COLE (EXECUTIVE SESSION ENVELOPE)
 
5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF SEMPTEMBER 2016 (ATTACHED)
 
6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF SEMPTEMBER 2016 (ATTACHED)
 
7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF SEMPTEMBER 2016 (ATTACHED)
 
8. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS (ATTACHED)
 
9. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS BY THE MEDICAL EXAMINING BOARD OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENT APPLICATION DENIALS (ATTACHED)
 
10. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR OCTOBER 2016 (ATTACHED)
 
11. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD THROUGH AUGUST 5, 2016 THROUGH SEPTEMBER 15, 2016. (ATTACHED)
 
12.     a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE EMPLOYEES’ RETIREMENT SYSTEM STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2016 (ATTACHED)
 
        b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE EMPLOYEES’ RETIREMENT SYSTEM BALANCE SHEET AS OF JUNE 30 2016 (ATTACHED)
 
13.     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, 2016 (ATTACHED)
 
        b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE JUDGES’, FAMILY SUPPORT MAGISTRATES’ AND COMPENSATION COMMISSIONERS’ RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2016 (ATTACHED)
 
14.     a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PUBLIC DEFENDERS’ RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2016 (ATTACHED)
 
        b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PUBLIC DEFENDERS’ RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2016 (ATTACHED)
 
15.     a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GENERAL ASSEMBLY PENSION FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2016 (ATTACHED)
 
        b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GENERAL ASSEMBLY PENSION FUND BALANCE SHEET AS OF JUNE 30, 2016 (ATTACHED)
 
16.     a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE ATTORNEYS’ RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2016 (ATTACHED)
 
        b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE ATTORNEYS’ RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2016 (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, 2016 (ATTACHED)
 
        b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PROBATE JUDGES’ AND EMPLOYEES’ RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2016 (ATTACHED)
 
18.     a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE PLAN YEAR ENDING JUNE 30, 2016 (ATTACHED)
 
        b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT MUNICIPAL EMPLOYEES’ RETIREMENT FUND B BALANCE SHEET AS OF JUNE 30, 2016 (ATTACHED)
 
19.     a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT POLICEMAN & FIREMEN SURVIVORS’ FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2016 (ATTACHED)
 
        b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT POLICEMEN & FIREMEN SURVIVORS’ BENEFIT FUND BALANCE SHEET AS OF JUNE 30, 2016 (ATTACHED)
 
20. FOR COMMISSION REVIEW AND CONSIDERATION OF THE PROPOSED CALENDAR FOR RETIREMENT COMMISSION MEETINGS FOR 2017 (ATTACHED)
 
21. REQUEST COMMISSION APPROVAL OF THE APPLICATION OF THE STRATFORD PROBATE DISTRICT TO MODIFY ITS AGREEMENT TO PARTICIPATE IN THE OLD-AGE, SURVIVORS, DISABILITY AND HEALTH INSURANCE SYSTEM.
 
22. RECONSIDERATION OF PENSION BENEFIT RELATING TO CAROL WALENSKI- HEARING AND POSSIABLE ACTION (APPEARANCE IS SCHEDULED AT 9:30)
 
23. REQUEST FROM KATHRYN MILLER FOR COMMISSION APPROVAL OF HER REQUEST TO RESCIND HER MEMBERSHIP IN SERS TIER II FOR THE PURPOSE OF ENROLLING IN TIER I- HEARING AND POSSIABLE ACTION (APPEARANCE IS SCHEDULED AT 10:00 A.M.)

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION
 
1. CMERS overpayments analysis – written legal opinion – discussion and possible recommendation.
2. UPSEU v. Town of Thompson – pending litigation –update.
3. Bouchard – pending litigation – update.
4. Brown – pending litigation – update.
5. Maturo – pending litigation – update.
6. Krawiec- pending litigation– update.
7. IRS limitations on pension calculations – written legal opinion – update.
 
NEW MATTERS
24. MOTION AS TO LEGAL AND PERSONNEL SUBCOMMITTEES RECOMMENDATIONS RE: CMERS OVERPAYMENTS.

TABLED ITEMS

 
1. REQUEST RECEIVED FROM ANGELA DIAZ THAT THE COMMISSION REVIEW AND RECONSIDER ITS AUGUST 18, 2016 DENIAL OF HER REQUEST THAT THE RETROACTIVE PAYMENT OF HER DISABILITY RETIREMENT BENEFIT BE RETROACTIVE TO HER JUNE 1, 2011 DATE OF RETIREMENT. Tabled until November 2016.
 
2. SORACCHI MATTER: PETITIONER’S REQUEST FOR 90-DAY EXTENSION OF TIME. DISCUSSION AND POSSIBLE ACTION. Tabled until November 2016.


ADJOURNMENT

 

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

Return to Meetings, Agendas and Minutes Home Page
Return to Comptroller's Home Page