MEETING AGENDA

September 21, 2017

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of August 17, 2017 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 Trustee Claude Poulin Per Diem and Travel Expenses Reimbursement (Attached)

4. Request Commission Approval of the State Employees Retirement Commission Management Trustee Richard M. Cosgrove, Jr. Per Diem and Travel Expenses Reimbursements (Attached)

5. Request Commission Approval of the Parking Expense Reimbursement of Trustee Charles Casella (Attached)

6. Request Commission Acceptance of the August 2017 Billing from Robinson & Cole From CMERS (Executive Session Envelope)

7. Request Commission Acceptance of the August 2017 Billing from Robinson & Cole for Federal Tax Matters (Executive Session Envelope)

8. Request Commission Acceptance of the August 2017 Invoices from Ford & Harrison (Executive Session Envelope)

9. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of August 2017 (Attached)

10. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of August 2017 (Attached)

11. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of August 2017 (Attached)

12. Request Commission Approval of the Municipal Retirement System Retirements for the Month of August 2017 (Attached)

13. Request Commission Approval of the Municipal Retirement System Preretirement Death Benefit for the Month of August 2017 (Attached)

14. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Acceptance of Continued Entitlement (Attached)

15. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Denial of Continued Entitlement (Attached)

16. Request Commission Approval of the Retirement Services Division Request to Discontinue the Disability Applications Due to the One Year Deadline Associated with the Right to Ask for a Reconsideration of the Medical Examining Board Denial (Attached)

17. Request Commission Approval of the Municipal Retirement System Disability Retirements Approved by the Medical Examining Board (Attached)

18. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period through June 8, 2017 through August 3, 2017 (Attached)

19. Request Commission Review and Approval of the Recommendations of the Subcommittee on Purchase of Service and Related Matters (Attached)
 
Executive Session Items for Discussion and Possible Action

1. King declaratory ruling - written legal opinion - discussion and possible action.
2. PJERS calculations - written legal opinion - discussion..
3. Bouchard - pending litigation - discussion.
4. Thompson - pending litigation - discussion.
5. Carter - pending litigation - discussion.
6. Walenski - pending litigation - discussion.
7. SAG Award - written legal opinion - discussion.

Adjournment

_________________________ _______________________
Martha Carlson, Deputy Comptroller & Peter Adomeit, Chairman
Interim Director of Retirement Services Division

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