Retirement Division September 18, 2008 Meeting Agenda State Employees Retirement Commission
STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CONNECTICUT 06106
MEETING AGENDA
SEPTEMBER 18, 2008
CALL TO ORDER
INVESTMENT REVIEW FOR ALTERNATE RETIREMENT PLAN BY ING REPRESENTATIVES -
presentation at 9 a.m. Materials enclosed separately, no tab number
CHAIRMAN'S REPORT
DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS
OLD MATTERS
NEW MATTERS
1. REQUEST COMMISSION APPROVAL OF THE AUGUST 28, 2008 MINUTES (attached)
2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION
CHAIRMAN'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)
3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM
SERVICE RETIREMENTS FOR THE MONTH OF AUGUST 2008 (attached)
4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM
VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF AUGUST 2008 (attached)
5. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM
DISABILITY RETIREMENTS FOR THE MONTH OF AUGUST 2008 APPROVED BY THE MEDICAL
EXAMINING BOARD AS OF JULY 31, 2008 (attached)
6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT
SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF AUGUST 2008 (attached)
7. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM PRE
RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF AUGUST 2008 (attached)
8. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS (attached)
9. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)
10. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)
11. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF AUGUST 2008 (attached)
12. REQUEST COMMISSION CONSIDERATION OF REQUEST RECEIVED FROM THE DEPARTMENT
OF CORRECTION FOR THE INCLUSION OF HAZARDOUS DUTY APPENDIX OF THE MANAGEMENT
CLASSIFICATION DEPUTY DIRECTOR OF PAROLE AND COMMUNITY SERVICES (attached)
Appearance by Department of Correction personnel at 9:45
13. REQUEST COMMISSION CONSIDERATION OF REQUEST RECEIVED FROM THE DEPARTMENT
OF CORRECTION FOR COVERAGE UNDER THE HAZARDOUS DUTY PROVISIONS OF THE STATE
EMPLOYEES RETIREMENT SYSTEM FOR THREE OF THEIR EMPLOYEES IN THE MANAGEMENT
CLASSIFICATION CORRECTIONAL SERVICES MANAGER (attached)
Appearance by Department of Correction personnel at 9:45
DISCUSSION
14. FISCAL YEAR INVESTMENT PERFORMANCE OF CONNECTICUT PENSION
FUNDS (attachment)
15. MEMOS REGARDING DIRECTOR'S SUBCOMMITTEE REPORT ON
A) ACTUARIAL B) PURCHASE OF SERVICE AND RELATED MATTERS
C) REGULATIONS
APPEARANCE BY ATTORNEY MICHAEL ROSE OF ROSE KALLOR LLC TO REPORT IN EXECUTIVE
SESSION TO THE COMMISSION AN UPDATE OF LONGLEY RELATED MATTERS appearance at
11:00 a.m.