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

MEETING AGENDA

DECEMBER 18, 2008

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

OLD MATTERS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE NOVEMBER 20, 2008 MINUTES (attached)

2. REQUEST COMMISSION APPROVAL OF THE DECEMBER 1, 2008 MINUTES OF THE SPECIAL MEETING OF THE RETIREMENT COMMISSION (attached)

3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION CHAIRMAN'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF NOVEMBER 2008 (attached)

5. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2008 (attached)

6. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2008 APPROVED BY THE MEDICAL EXAMINING BOARD AS OF OCTOBER 31, 2008 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF NOVEMBER 2008 (attached)

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

9. REQUEST COMMISSION ACCEPTANCE OF RECOMMENDATIONS OF THE MEDICAL EXAMINING BOARD FROM IT'S MEETINGS OF NOVEMBER 21, 2008 AND DECEMBER 5, 2008 RELATIVE TO APPLICATIONS FOR DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (attached)

10. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS (attached)

11. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS (attached)

12. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF NOVEMBER 2008 (attached)

13. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

14. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

15. REQUEST COMMISSION CONSIDERATION OF THE NOVEMBER 20, 2008 RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (ATTACHED)

TABLED MATTERS

16. AGENDA ITEM NO 17, NOVEMBER 20, 2008 REQUEST COMMISSION CONSIDERATION OF THE JUNE 15, 2007 RECOMMENDATION OF ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS IN THE CASE OF GIACOMO MORDENTE III's LATE REQUEST TO PURCHASE HIS PRIOR MILITARY SERVICE UNDER CONNECTICUT GENERAL STATUTES 5-180(b) (see attached memorandum)

DISCUSSION

APPEARANCE BY ATTORNEY MICHAEL ROSE OF ROSE KALLOR LLC TO REPORT IN EXECUTIVE SESSION TO THE COMMISSION AN UPDATE OF LONGLEY RELATED MATTERS appearance at 9:30 a.m.

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