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STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CONNECTICUT 06106
MEETING AGENDA
July 19, 2012
CALL TO ORDER
CHAIRMAN'S REPORT
DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS
NEW MATTERS
1. REQUEST COMMISSION APPROVAL OF THE JUNE 21, 2012 MINUTES (attached)
2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN'S PER DIEM EXPENSES REIMBURSEMENT (attached)
3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT
SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF JUNE
2012 (attached)
4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF JUNE 2012 (attached)
5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JUNE 2012 (attached)
6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF JUNE 2012 (attached)
7. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT
SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF JUNE 2012
8. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL EMPLOYEE RETIREMENT SYSTEM RETIREMENTS (attached)
9. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF JUNE 2012 (attached)
10. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS FOR THE MONTH OF JUNE 2012 (attached)
11. REQUEST APPROVAL OF THREE MATTERS CONSIDERED AT THE APRIL
11, 2012 MEETING OF THE SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENTS (see
history below)
Victoria Demartino (SERS) - (member) - Overpayment due to agency error
Action: Mr. Coffey moved; Mr. Culley second to recommend to the Commission
to deny the request for a waiver of repayment of an overpayment as Ms. Demartino
did not meet all the statutory and regulatory requirements required for
approval. Unanimous decision.
Shirlene Lewis (SERS) - (member) - Overpayment due to agency error
Action: Mr. Coffey moved; Mr. Carey second to table action on this item
until the next subcommittee meeting and requested the Division to obtain
additional financial information from Ms. Lewis relative to her waiver request.
Unanimous decision.
Lorraine Montesi (SERS) - (member) - Overpayment due to receiving a social
security disability benefit.
Action: Mr. Culley moved; Mr. Coffey second to table action on this item
until the Commission has reviewed the issue of partial waivers. Unanimous
decision.
12. REQUEST DISCUSSION OF ONE MATTER CONSIDERED AT THE APRIL 11, 2012
MEETING OF THE SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENTS (see attached
documentation)
Partial Waivers - The Subcommittee is seeking direction on whether the
overpayment statute or the regulation permit it to recommend partial waivers to
the Commission.
13. REQUEST COMMISSION CONSIDERATION OF THE June 7, 2012
RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND
RELATED MATTERS (attached)
TABLED ITEM:
DISCUSSION WITH REGARD TO A SURVEY OF THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREES (attached)
EXECUTIVE SESSION:
1. Chairman's update on the Bouchard legal matter
2. Discussion of a Personnel matter
ADJOURNMENT
_________________________
_______________________
Brenda K. Halpin, Director
Peter R. Blum, Chair
Retirement Services Division
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