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

MEETING AGENDA

July 20, 2017

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of June 15, 2017 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 Union Trustees Per Diem and Travel Expenses Reimbursement (Attached)

 

4. Request Commission Acceptance of the June 2017 Billing from Robinson & Cole From CMERS (Executive Session Envelope)

 

5. Request Commission Acceptance of the June 2017 Billing from Robinson & Cole for Federal Tax Matters (Executive Session Envelope)

 

6. Request Commission Acceptance of the June 2017 Invoices from Ford & Harrison (Executive Session Envelope)

 

7. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of June 2017 (Attached)

 

8. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of June 2017 (Attached)

 

9. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of June 2017 (Attached)

 

10. Request Commission Approval of the Connecticut State Employees System Retroactive Retirements for the Month of June 2017 (Attached)

 

11. Request Commission Approval of the Connecticut State Employees System Preretirement Death Benefit for the Month of June 2017 (Attached)

 

12. Request Commission Approval of the Municipal Retirement System Retirements for the Month of June 2017 (Attached)

 

13. Request Commission Approval of the Municipal Retirement System Preretirement Death Benefit for the Month of June 2017 (Attached)

 

14. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Acceptance of Continued Entitlement (Attached)

 

15. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Denial of Continued Entitlement (Attached)

 

16. Request Commission Approval of the Retirement Services Division Request to Discontinue the Disability Applications Due to the One Year Deadline Associated with the Right to Ask for a Reconsideration of the Medical Examining Board Denial (Attached)

 

17. Request Commission Approval of the Probate Judges and Employees Retirement System Retirements for July 2017 (Attached)

 

18. Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System Spouse Retirement System Retirements for July 2017 (Attached)

 

19. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period through May 12, 2017 through June 8, 2017 (Attached)

 

20. Request Commission Approval of the Connecticut Municipal Employees' Retirement Fund B Statement of Operations for the Calendar Year Ending December 31, 2016 (Attached)

 

21. Request Commission Approval of the Connecticut Municipal Employees' Retirement Fund B Balance Sheet as of December 31, 2016 (Attached)

 

22. Request Commission Acceptance of the Actuarial Subcommittee recommendations on the Connecticut Probate Judges and Employees Retirement System (PJERS) Roll Forward Report. (Attached)

Executive Session Items for Discussion and Possible Action

1. Diaz Declaratory Ruling - pending claim - discussion and possible action.
2. Soracchi Petition for Declaratory Ruling - pending claim - discussion and possible action.
3. MEB determinations regarding continued entitlement - written legal opinion - discussion and possible action.
4. Maturo - pending litigation - discussion.
5. Bouchard - pending litigation - discussion.
6. Carter - pending litigation - discussion.
7. Walenski - pending litigation - discussion.
8. Thompson - pending litigation - discussion.

ADJOURNMENT

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