STATE EMPLOYEES RETIREMENT COMMISSION - MEETING AGENDA - February 20, 2020
STATE EMPLOYEES RETIREMENT COMMISSION OFFICE OF THE
STATE COMPTROLLER 55 ELM STREET HARTFORD, CT
06106 9:00 A.M.
MEETING AGENDA
February 20, 2020
Call to Order
Chairman's Report
Division Director's Administrative and Subcommittee Reports
New Matters
Request Commission Approval of January 16, 2020 Minutes. (Attached)
Request Commission Approval of the State Employees Retirement Commission
Chairman's Per Diem Expenses. (Attached)
Request Commission Approval of the State Employees Retirement Commission Union
Trustee Claude Poulin Per Diem and Travel Expenses Reimbursement. (Attached)
Request Commission Acceptance of Invoices from Robinson and Cole for Federal Tax
Matters rendered for the month of January. (Executive Session Envelope)
Request Commission Acceptance of Invoices from Rose Kallor rendered for the
month of January. (Executive Session Envelope)
Request Commission Approval of the Connecticut State Employees Retirement System
Service Retirements for the Month of January 2020. (Attached)
Request Commission Approval of the Connecticut State Employees System Voluntary
Pending Retirements for the Month of January 2020. (Attached)
Request Commission Approval of the Connecticut State Employees System Disability
Retirements for the Month of January 2020. (Attached)
Request Commission Approval of the Connecticut State Employees System
Retroactive Retirements for the Month of January 2020. (Attached)
Request
Commission Approval of the Connecticut State Employees Retirement System
Municipal Employees Retirements for the Month of January 2020. (Attached)
Request Commission
Approval of the Municipal Retirement System Disability Retirements Approvals
(Attached)
Request
Commission Approval of the Municipal Retirement System Disability Retirements
Denials. (Attached)
Request Commission
Acceptance of the Recommendations by the Medical Examining Board for the
Continued Entitlement Tabled and Denials (Attached)
Request Commission Acceptance of the Recommendations by the Medical
Examining Board for the Continued Entitlement Approvals. (Attached)
Request
Commission Approval of the Connecticut Judges, Family Support Magistrates and
Compensation Commissioners Retirement System. (Attached)
Request
Commission Approval of the Connecticut Probate Judges and Employees Retirement
System. (Attached)
Request
Commission Approval of the Probate Judges and Employees Retirement Fund
Personnel Expenses for the Pay Period December 6, 2019 through January 16, 2019.
(Attached)
Request Commission Approval of the following doctors to become
members of the Medical Examining Board (CV�s attached).
Robert Geist, Frank Gerratana, Michael Gerstenfeld, Timothy S. Hall, Fielding
Johnson, Vasanth S. Kainkaryam, Nichole Lewis, Sheldon Nova, Sachin R. Parekh,
Ralph Rosenberg, Sokpoleak So, Sohrab Zahedi.
Comptroller�s Proposed legislative amendments for CMERS statutes, Conn Gen.
Stat. �� 7-436 & 7-440.
Executive Session - discussion and possible action
Municipal Liaison - personnel
SPD Status Update - written legal opinion
Response to Legislature re: 415 question - written legal opinion
VCP Status - written legal opinion
Secure Act - written legal opinion
Lena Carter - request for reconsideration � written legal opinion
David Carter v. SERC - pending litigation
Ronald Johnson v. SERC - pending claim/litigation
James Rizzio - petition for declaratory ruling - written legal opinion