AGENDA

STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE

August 11, 2015

DATE OF MEETING: Wednesday, August 12, 2015
TIME OF MEETING: 3:00 P.M.
LOCATION OF MEETING: Office of the State Comptroller
   55 Elm Street
   3rd Floor Conference Room E
   Hartford, CT 06106

 

Below please find a brief description of outstanding matters that we should discuss and place on the Commission's July 2015 agenda.

Regular Session:

Zimberlin FOIA Request ? Discussion and possible action

Revision of SERC Regulations ? Discussion and possible action

Status of Codification ? Discussion and possible action

Status of 24 month reviews ? discussion and possible action

Status of Division Reemployment review ? discussion and possible action

Resolution re: Payment of Retirement Benefits ? discussion and possible action

Executive Session:

Review of Auditors' Report ? discussion and possible action

-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(E) and 1-210(b)(10)


Alston v. SERC ? Discussion and possible action
-Pending Litigation, Conn. Gen. Stat. ? 1-200(6)(B)

Bouchard v. SERC ? Discussion and possible action
-Pending Litigation, Conn. Gen. Stat. ? 1-200(6)(B)

Quintiliano ? Discussion and possible action

-Pending Claim and written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)

Sampieri v. SERC ? Discussion and possible action
-Pending Litigation/Claim and written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)

Connecticut Conference of Municipalities ? Petition to Intervene in Declaratory Ruling ? Discussion and possible action

-Pending Litigation/Claim and written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(B), 1-200(6)(E) and 1-210(b(10)

Dr. Johnson's Request Re: Actuarial Reductions - Discussion and possible action

-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(E) and 1-210(b)(10)

SAG Award/working group update
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(E) and 1-210(b)(10)

Update on meeting with Division re: death benefit issues
-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(E) and 1-210(b)(10)

415 Discussion/Update on FAQ

-Written legal opinion/attorney-client communication, Conn. Gen. Stat. ?? 1-200(6)(E) and 1-210(b)(10)

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