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April 18, 2013
CALL TO ORDER
CHAIRMAN'S REPORT
DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS
NEW MATTERS
1. REQUEST COMMISSION APPROVAL OF THE MARCH 2013 MINUTES (attached)
2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT
COMMISSION CHAIRMAN'S
PER DIEM EXPENSES REIMBURSEMENTS (attached)
3. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES
RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)
4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM
DISABILITY RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)
5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM
VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)
6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES
RETIREMENT SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF
MARCH 2013 (attached)
7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES
RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF MARCH 2013 (attached)
8. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM
RETIREMENTS (attached)
9. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF THE MEDICAL
EXAMINING BOARD FROM ITS MEETING ON JANUARY 25, 2013 RELATIVE TO APPLICATIONS
FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT
SYSTEM (attached)
10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND
EMPLOYEES RETIREMENT SYSTEM RETIREMENTS (attached)
11. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES
AND COMPENSATION COMMISSIONER RETIREMENT SYSTEM SPOUSE RETIREMENTS (attached)
12. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND
EMPLOYEES FUND PERSONNEL EXPENSES FOR THE PAY PERIOD DECEMBER 14, 2102 THROUGH
JANUARY 10, 2013 (attached)
13. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND
EMPLOYEES FUND PERSONNEL EXPENSES FOR THE PAY PERIOD OF JANUARY 11, 2013 THROUGH
FEBRUARY 7, 2013 (attached)
14. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND
EMPLOYEES FUND PERSONNEL EXPENSES FOR THE PAY PERIOD OF FEBRUARY 8, 2013 THROUGH
MARCH 7, 2013 (attached)
15. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT
COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS
(attached)
16. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT
COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)
17. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS FROM THE LEGAL AND
PERSONNEL SUBCOMMITTEE (attached)
ITEM TABLED FROM THE MARCH 21, 2013 MEETING
REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF THE LEGAL AND PERSONNEL
SUBCOMMITTEE TO ADVISE THE OFFICE OF THE STATE COMPTROLLER THAT WE RECOMMEND NO
CHANGE IN CURRENT PRACTICE REGARDING THE ADMINISTRATION OF THE CMERS DISABILITY
AND REEMPLOYMENT STATUTORY PROVISION. CONSISTENT WITH OUR FIDUCIARY
RESPONSIBILITY TO REVIEW THE STATUTORY LANGUAGE AND PROMULGATE REGULATIONS
CONSISTENT WITH THE RECOMMENDATIONS OF THE ATTORNEY GENERAL
18. TOWN OF THOMPSON PERSONAL APPEARANCE REGARDING PARTIAL WAIVER at
9:30 a.m. (attached)
EXECUTIVE SESSION
19. EXECUTIVE SESSION TO DISCUSS THE LEGAL ISSUES BEING HANDLED BY ICE
MILLER - APPEARANCE BY ICE MILLER (attached)
ADJOURNMENT
| _________________________ | _______________________ |
| Brenda K. Halpin, Director | Peter R. Blum, Chair |
| Retirement Services Division |
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