STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CT 06106
9:00 a.m.

MEETING AGENDA

August 20, 2015

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE JULY 16, 2015 MINUTES (attached)

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

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

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

5. REQUEST COMMISSION REVIEW OF THE JULY BILLING FROM ROSE KALLOR
(Executive Session Envelope)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF JULY 2015 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JULY 2015 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF JULY 2015 (attached)

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

10. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM DISABILITY RETIREMENTS AND DENIALS (attached)

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

12. REQUEST COMMISSION APPROVAL OF THE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD MAY 15, 2015

13. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GASB STATEMENT NO. 68 REPORT FOR THE CONNECTICUT STATE EMPLOYEES' RETIREMENT SYSTEM PREPARED AS OF JUNE 30, 2014 (attached)

14. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GASB STATEMENT NO. 68 REPORT FOR THE MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM PREPARED AS OF JUNE 30, 2014 (attached)

15. REQUEST COMMISSION DISCUSSION ON ZIMBERLIN FOIA REQUEST? Discussion and possible action

16. REQUEST COMMISSION DISCUSSION ON REVISION OF SERC REGULATIONS? Discussion and possible action

17. REQUST COMMISSION DISCUSSION OF STATUS OF CODIFICATION? Discussion and possible action

18. REQUEST COMMISSION DISCUSSION STATUS OF 24 MONTH REVIEWS ? discussion and possible action

19. REQUEST STATUS OF DIVISION REEMPLOYMENT REVIEW? discussion and possible action

20. REQUEST COMMISSION RESOLUTION re: PAYMENT OF RETIREMENT BENEFITS? discussion and possible action

TABLED ITEMS

REQUEST COMMISSION REVIEW, DISCUSSION AND POSSIBLE ACTION ON MERS REEMPLOYMENT SURVEY

REQUEST COMMISSION REVIEW, DISCUSSION AND POSSIBLE ACTION ON SAMPIERI v SERC DECLARATORY RULING (attached)

CRUZ-APPONTE- PETITION FOR DECLARATORY RULING ? 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)

Cruz-Aponte /Update ? Draft findings ? Written legal opinion/attorney-client communication

ADJOURNMENT

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