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

MEETING AGENDA

June 15, 2017

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR?S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF MAY 18, 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 MAY 2017 BILLING FROM ROBINSON & COLE FROM CMERS (EXECUTIVE SESSION ENVELOPE)

5. REQUEST COMMISSION ACCEPTANCE OF THE MAY 2017 BILLING FROM ROBINSON & COLE FOR FEDERAL TAX MATTERS (EXECUTIVE SESSION ENVELOPE)

6. REQUEST COMMISSION ACCEPTANCE OF THE MAY 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 MAY 2017 (ATTACHED)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF MAY 2017 (ATTACHED)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF MAY 2017 (ATTACHED)

10. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS FOR THE MONTH OF MAY 2017 (ATTACHED)

11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENTS APPROVED BY THE MEDICAL EXAMINING BOARD (ATTACHED)

12. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS BY THE MEDICAL EXAMINING BOARD FOR THE ACCEPTANCE OF CONTINUED ENTITLEMENT (ATTACHED)

13. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS BY THE MEDICAL EXAMINING BOARD FOR THE DENIAL OF CONTINUED ENTITLEMENT (ATTACHED)

14. 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)

15. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR JUNE 2017 (ATTACHED)

16. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD THROUGH APRIL 14, 2017 THROUGH MAY 11, 2017 (ATTACHED)  

TABLED:

17. NOMINATION OF CHAIRMAN OF THE RETIREMENT COMMISSION - DISCUSSION AND POSSIBLE ACTION.

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

1. CMERS - recoupment of overpayments - written legal opinion - discussion and possible recommendation.
2. SAG award - written legal opinion - discussion.-attached
3. Update on plan compilation - written legal opinion ? discussion.-attached
4. Diaz - written legal opinion/pending claim ? discussion and possible recommendation.-attached
6. Maturo ? pending litigation - discussion-attached
7. Bouchard ? pending litigation ? discussion-attached
8. Phillips ? pending claim ? discussion-attached
9. Carter ? pending litigation ? discussion- attached
10. Walenski ? pending litigation - discussion-attached
11. Thompson ? pending litigation - discussion.

ADJOURNMENT

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