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

MEETING AGENDA

March 21, 2019

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of February 21, 2019 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 Trustee Claude Poulin Per Diem and Travel Expenses Reimbursement. (Attached)

4. Request Commission Acceptance of the March 2019 Billing from Robinson & Cole for Federal Tax Matters. (Executive Session Envelope)

5. Request Commission Acceptance of the March 2019 Billing from Robinson & Cole for CMERS. (Executive Session Envelope)

6. Request Commission Acceptance of Invoices from Rose Kallor rendered for the month of February. (Executive Session Envelope)

7. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of February 2019. (Attached)

8. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of February 2019. (Attached)

9. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of February 2019.(Attached)

10. Request Commission Approval of the Connecticut State Employees System Retroactive Retirements for the Month of February 2019.(Attached)

11. Request Commission Approval of the Connecticut State Employees Retirement System Municipal Employees Retirements for the Month of February 2019. (Attached)

12. Request Commission Approval of the Municipal Retirement System Disability Retirements Approved by the Medical Examining Board. (Attached)

13. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Continued Entitlement Tabled and Denials (Attached)

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

15. Request Commission Approval of the Connecticut Probate, Judges and Employees Retirement System. (Attached)

16. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period January 4, 2018 through February 1, 2019. (Attached)

17. Request Commission Approval of the Recommendations from the Subcommittee on Purchase of Service and Related Matters meeting held on February 28, 2018.

18. Request Commission Approval of the Investment Subcommittee's Recommendations on Investment Line-Up Changes.

Executive Session - discussion and possible action

1. Sen. L. Scott Frantz - written legal opinion.
2. Summary Plan Descriptions – written legal opinion.
3. Determination Letter Update - written legal opinion.
4. Jeremy Wiganowske - pending claim/written legal opinion.
5. William Dietrich - pending claim/written legal opinion.
6. Town of Thompson - pending litigation.
7. Catherine Crandle - pending litigation.
8. Ronald Johnson - pending litigation.
9. James Rizzio - pending litigation.
10. David Carter - pending litigation.
11. Richard Kay - pending litigation.
12. Update re: SAG Award - written legal opinion.

Adjournment