MEETING AGENDA

SEPTEMBER 15, 2016

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF AUGUST 18, 2016 MINUTES (ATTACHED)
 
2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMANíS 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 APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (ATTACHED)
 
5. REQUEST COMMISSION ACCEPTANCE OF THE AUGUST 2016 INVOICES FROM FORD & HARRISON (EXECUTIVE SESSION ENVELOPE)
 
6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF AUGUST 2016 (ATTACHED)
 
7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF AUGUST 2016 (ATTACHED)
 
8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF AUGUST 2016 (ATTACHED)
 
9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF AUGUST 2016 (ATTACHED)
 
10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM PRE-RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF AUGUST 2016 (ATTACHED)
 
11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS (ATTACHED)
 
12. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS SEPTEMBER 2016 (ATTACHED)
 
13. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR SEPTEMBER 2016 (ATTACHED)
 
14. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD JULY 8, 2016 THROUGH AUGUST 4, 2016 (ATTACHED)
 
15. PROCEDURE FOR APPOINTING A MUNICIPAL LIASION. (NO ATTACHMENT)
 
16. SUGGESTED CMERS MODIFICATIONS. (NO ATTACHMENT)
 
17. 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 (appearance scheduled for 9:30 a.m.).

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION
1. Additional CMERS Suspension- written legal opinion. Discussion and possible action.
2. January 1, 2017 CMERS Non-Reinstatement- written legal opinion- discussion and possible action.
3. CMERS Non-Responders- written legal opinion-discussion and possible action.
4. Webb Request for Reconsideration- written legal opinion- discussion and possible action.
5. Bouchard - pending litigation- Update
6. Brown - pending litigation - Update.
7. Maturo - pending litigation - Update.
8. Carver - pending litigation - Update.
9. Walenski - pending litigation - Update.
10. Etim - pending litigation - Update.

ADJOURNMENT

 

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

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