STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

AMENDED

September 19, 2013

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE AUGUST 15, 2013 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 2013 (attached)

4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF AUGUST 2013 (attached)

5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF AUGUST 2013 (attached)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM PRE RETIREMENT DEATH RETIREMENTS FOR THE MONTH OF AUGUST 2013 (attached)

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

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR THE MONTH OF SEPTEMBER 2013 (attached)

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

10. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM ITS MEETING ON APRIL 5, MAY 24, AND JUNE 7, 2013 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

11. REQUEST APPROVAL OF THE PARTICIPATION OF REGIONAL SCHOOL DISTRICT 16, BUSINESS OFFICE IN THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (CMERS), EFFECTIVE JANUARY 1, 2014

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

13. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIRMENT COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

14. REQUEST COMMISSION APPROVAL OF TRAVEL REIMBURSEMENT FOR STATE EMPLOYEES RETIREMENT COMMISSION TRUSTEE LINDA YELMINI FOR THE SAG AWARD MEETING IN WASHINGTON, DC (attached)

15. REQUEST COMMISSION APPROVAL OF TRAVEL REIMBURSEMENT FOR STATE EMPLOYEES RETIREMENT COMMISSION TRUSTEE STEPHEN GREATOREX
FOR THE SAG AWARD MEETING IN WASHINGTON, DC (attached)

16. REQUEST COMMISSION APPROVAL OF MODIFICATION # 448 TO THE CONNECTICUT STATE SOCIAL SECURITY AGREEMENT (sent by mail)

17. FOI PROCEDURES ON REQUESTS (no attachment)

TABLED MATTERS

A. REQUEST PARTICIPATION OF THE LISBON SCHOOL DISTRICT CENTRAL OFFICE STAFF, IN THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM EFFECTIVE SEPTEMBER 1, 2013 (information requested is attached)

EXECUTIVE SESSION

Correspondence from Robinson and Cole
Communication from Ice Miller
Leff matter
Carter matter
Maturo matter
Bouchard matter
Macari matter
Hiring Commission Counsel
Contractual Billing
415 (b) Ruling Update

ADJOURNMENT

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

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