AMENDED

MINUTES OF MEETING
STATE EMPLOYEES RETIREMENT COMMISSION
55 ELM STREET
HARTFORD, CT 06106

November 27, 2013

TRUSTEES PRESENT
Peter Blum
Robert Baus (by phone)
Michael Carey
Charles Casella
Robert Coffey
Paul Fortier (by phone)
Steve Greatorex (by phone)
Laila Mandour
Ronald McLellan
Claude Poulin (by phone)

OTHERS PRESENT
Brenda Halpin, Director, Retirement Services Division
Peggy Gray, Executive Secretary, Retirement Services Division

CALL TO ORDER
The Chairman called the meeting to order at 9:37

The purpose of the Special meeting was to discuss and vote on the recommendations of the Screening Committee for Commission Legal Counsel. The Chairman read the following recommendation of the Screening Committee to the Commission members.

After some discussion of costs and possible conflicts of interest Mr. Casella moved, seconded by Mr. Greatorex to accept the recommendation of the Screening Committee. All voted in favor

The Chairman will notify the applicants of the results of the vote.

Mr. Carey moved, seconded by Mr. Coffey to adjourn.

The meeting was adjourned at 9:50 a.m.

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


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