STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CONNECTICUT 06106

MEETING AGENDA
August 21, 2014
9:00 a.m.

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE JULY 17, 2014 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 JULY 2014 (attached)

4. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF JULY 2014 (attached)

5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF JULY 2014 (attached)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JULY 2014 (attached)

7. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF JULY 2014 (attached)

8. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL EMPLOYEE RETIREMENT SYSTEM RETIREMENTS (attached)

9. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS FOR THE MONTH OF JULY 2014(attached)

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD JUNE 14, 2014 THROUGH JULY 10, 2014 (attached)

11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL EMPLOYEES DISABILITY RETIREMENTS FROM THE MEDICAL EXAMINING BOARD

12. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

13. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

14. REVIEW OF BILLING FROM THE OFFICE OF ROSE KALLOR CONCERNING THE BOUCHARD MATTER FOR THE MONTH OF JULY 2014 (attached)

15. REQUEST COMMISSION CONSIDERATION OF THE RECOMMENDATIONS OF ITS SUBCOMMITTEE ON HAZARDOUS DUTY SERVICE CREDIT RENDERED ON JUNE 11, 2014 (attached)

16. REQUEST FROM AUDITORS OF PUBLIC ACCOUNTS TO RECONSIDER THE GASB 68 DECISION FROM JULY 17, 2014 AND ACCEPT THE REOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE FROM ITS MEEETING ON JULY 15, 2014(attached)

17. REQUEST COMMISSION APPROVAL OF THE LEGAL AND PERSONNEL SUBCOMMITTEES RECOMMENDATION TO A CONTRACT WITH THE FIRM OF ROBINSON AND COLE AS COUNSEL FOR FEDERAL TAX MATTERS (attached)

18. REQUEST RECONSIDERATION OF PARTICIPATION OF THE NEW LONDON FIREFIGHTERS IN THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (CMERS) EFFECTIVE AUGUST 1, 2014 (appearances by the Town and Representatives of New London Firefighters Local 1522)

19. REQUEST COMMISSION OF APPROVAL OF THE DOCTORS TO STAFF THE MEDICAL EXAMINING BOARD (attached)

TABLED ITEM

REVIEW AND RECONSIDER ITS DECEMBER 20, 2012 DENIAL OF VINCENT DEROSA'S CLAIM CONCERNING HIS RETIREMENT BENEFIT
(tabled from the July 17, 2014 meeting) (STILL WAITING ON INFORMATION FROM AGENCY)

EXECUTIVE SESSION

Communication from Attorney Rose on pending matters and strategy

ADJOURNMENT

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