STATE EMPLOYEES RETIREMENT COMMISSION
7th Floor Treasury Conf. Room

55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

AMENDED

September 18, 2014

9:00 a.m.

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE AUGUST 21, 2014 MINUTES (attached)

2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN'S PER DIEM EXPENSES REIMBURSEMENTS(attached)

3. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF AUGUST 2014 (attached)

4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF AUGUST 2014 (attached)

5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF AUGUST 2014 (attached)

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF AUGUST 2014 (attached)

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

8. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSONERS RETIREMENT SYSTEM RETIREMENTS (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD JULY 11, 2014 THROUGH AUGUST 7, 2014 (attached)

10. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL EMPLOYEES DISABILITY RETIREMENTS FROM THE MEDICAL EXAMINING BOARD

11. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

13. a. REVIEW OF BILLING FROM THE OFFICE OF ROSE KALLOR FOR THE
MONTH OF AUGUST 2014 (attached)
b. FROM ROSE KALLOR A SUMMARIZATION OF ACTIVITIES AND PENDING LEGAL MATTERS DURING THE MONTH OF AUGUST, 2014

14. REQUEST COMMISSION CONSIDERATION OF THE RECOMMENDATIONS OF ITS SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENTS FROM ITS MEETING ON SEPTEMBER 9, 2014 (attached)

15. a. RECOMMENDATION FROM THE LEGAL AND PERSONNEL SUBCOMMITTEE FROM ITS MEETING ON SEPTEMBER 10, 2014 TO REFER THE PENDING MATTERS REGARDING CMERS MEMBERS FOR THE TOWNS OF MONTEVILLE, MANSFIELD, EAST HAVEN AND THOMPSON TO THE ATTORNEY GENERAL FOR OPINION
b. RECOMMEND TO THE RETIREMENT COMMISSION THAT IT DIRECT THE RETIREMENT DIVISION TO STRICTLY CONSTRUE THE MANDATES OF C.G.S. SECTION 7-438 AS ARTICULATED IN THE COMMISSION'S DECISION IN MATURO MATTER AND CEASE PENSION PAYMENTS TO ANY RETIREE WHO IS WORKING FOR A PARTICIPATING MUNICIPALITY OR IN A MANNER INCONSISTENT WITH THE PRINICPLES OF THE MATURO DECISION (attached)



TABLED ITEM

REQUEST FROM MICHAEL QUINTILLIANO FOR REVIEW AND RECONSIDERATION OF THE COMMISSIONS DECISION TO DENY HIS REQUEST OF WAIVER FOR OVERPAYMENT TABLED FROM THE JULY17, 2014 MEETING (see item #14, the reconsideration from the Regulations and Overpayment Subcommittee at its meeting of September 9, 2014 to uphold the decision to deny)

REVIEW AND RECONSIDER ITS DECEMBER 20, 2013 DENIAL IF VINCENT DEROSA'S CLAIM CONCERNING HIS RETIREMENT BENEFIT - tabled from the August 21, 2014 meeting while awaiting information - it will be sent electronically if it arrives before the meeting.

EXECUTIVE SESSION

Meeting with Robinson and Cole on strategies



ADJOURNMENT

_________________________ _______________________
Brenda K. Halpin, Director Peter R. Blum, Chair
Retirement Services Division

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