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

MEETING AGENDA

AMENDED

April 17, 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 MARCH 20, 2014 MINUTES (attached)

2. REQUEST COMMISSION APPROVAL OF THE SPECIAL MEETING HELD ON MARCH 28, 2014 MINUTES (attached)

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

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

5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH RETIREMENTS FOR THE MONTH OF MARCH 2014 (attached)

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

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM RETRO-ACTIVE RETIREMENTS FOR THE MONTH OF MARCH 2014 (attached)

8. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL EMPLOYEE RETIREMENT SYSTEM RETIREMENTS (attached)
9. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

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

11. REQUEST COMMISSION APPROVAL OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

12. REQUEST COMMISSION ACCEPTANCE OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES PERSONNEL EXPENSES PAY PERIOD FEBRUARY 7, 2014 THROUGH MARCH 6, 2014 (attached)

13. REQUEST COMMISSION ACCEPTANCE OF PROBATE JUDGES' AND EMPLOYEES RETIREMENT FUND BALANCE SHEET AND STATEMENT OF OPERATIONS AS OF DECEMBER 31, 2013 (attached)

14. REQUEST COMMISSION APPROVAL OF THE PROBATE COURT ADMINISTRATOR'S REQUEST TO TRANSFER $294,154 IN ADDITIONAL CONTRIBUTIONS FOR FISCAL YEAR 2014 TO THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM (attached)

15. REQUEST COMMISSION REVIEW AND DISCUSSION OF DRAFT CLASS SPECIFICATION FOR MEDICAL EXAMINING BOARD PHYSICIAN AND THE PROPOSED SCHEDULE FOR RECRUITING AND HIRING OF THE PHYSICIANS (attached)

16. REQUEST COMMISSION APPROVAL OF THE MARCH 28, 2014 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)

TABLED ITEMS

REQUEST COMMISSION RECOMMENDATIONS OF THE REGULATIONS AND OVERPAYMENT SUBCOMMITTEE PERTAINING TO ACCOUNTS RECEIVABLE RELATED TO WRITE-OFFS (attached)

REQUEST THAT THE STATE EMPLOYEES RETIREMENT COMMISSION REVIEW AND RECONSIDER ITS DECEMBER 20, 2012 DENIAL OF DONNA FIELDHOUSE'S CLAIM THAT SHE RECEIVE PRE-RETIREMENT DEATH BENEFITS (attached)

DISCUSSION

REQUEST COMMISSION DISCUSSION ON THE EDUCATIONAL ARTICLE PERTAINING TO THE STABLE VALUE FUND GUARANTEED RATE OF RETURN

EXECUTIVE SESSION

- RFP for Legal Services pertaining to IRS matters (Conn. Gen. Stat. 1-200(2))
- Leff Matter - Legal strategy/settlement strategy (Conn. Gen. Stat. 1-200(6)(B))
- Maturo matter - Discussion of Counsel's opinion letter (Conn. Gen. Stat. 1-200(6)(B) and (E));
- Brown v. OSC/SERC - Discussion of pending claim/legal strategy (Conn. Gen. Stat.1-200(6)(B));
- Public Auditors' Request (Conn. Gen. Stat. 1-200(6)(E) and 1-210(b)(10).

ADJOURNMENT

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