STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CT 06106
9:00 a.m.

MEETING AGENDA

September 17, 2015


CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF AUGUST 20, 2015 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 MANAGEMENT TRUSTEES'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

5. REQUEST COMMISSION REVIEW OF THE AUGUST BILLING FROM ROSE KALLOR (Executive Session Envelope)

6. REQUEST COMISSION REVIEW OF THE AUGUST 25, 2015 BILLING FROM ROBINSON & COLE (Executive Session Envelope)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF AUGUST 2015 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF AUGUST 2015 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM PRE-RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF AUGUST 2015 (attached)

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF AUGUST 2015 (attached)

11. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF AUGUST 2015 (attached)

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

13. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS WITH EFFECTIVE DATE OF RETIREMENT DECEMBER 2013 and JUNE 2015 FOR RECORD KEEPING PURPOSES (attached)

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

15. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR AUGUST 2015 (attached)

16. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD
JULY 10, 2015 THROUGH AUGUST 6, 2015

17. REQUEST COMMISSION REVIEW AND RECONSIDERATION OF THE RETIREMENT COMMISSION DENIAL OF THE MATTER OF ROBERT WHITMAN AT THE DECEMBER 20, 2012 MEETING. Appearance scheduled for 9:30 a.m. (attached)

TABLED ITEMS

REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GASB STATEMENT NO. 68 REPORT FOR THE MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM PREPARED AS OF JUNE 30, 2014 - THIS ITEM WILL BE SENT ELECTRONICALLY

EXECUTIVE SESSION

A. CCM Motion to Intervene/Thompson - Executive Session to review written legal advice

B. Airport Director/SERS Withdrawal - Executive Session to review written legal advice

C. Thompson Petition for Declaratory Ruling - Executive Session to review written legal advice

D. Bellonio - Executive Session to review written legal advice

E. Hansen - (New Petition) for Declaratory Ruling - Executive Session to discuss written legal advice

F. Brown vs. OSC/SERC - Executive Session to discuss pending claim with legal counsel

G. Status of legal review/Update on Regulations
 

ADJOURNMENT

 

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

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