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CALL TO ORDER
CHAIRMAN'S REPORT
DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS
NEW MATTER
1. REQUEST COMMISSION APPROVAL OF THE NOVEMER 2014 MINUTES (attached)
2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION
CHAIRMAN'S PER DIEM EXPENSES AND REIMBURSEMENTS (attached)
3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION
MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)
4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION
UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)
5. REVIEW BILLING FROM THE OFFICE OF ROSE KALLOR FOR THE
MONTH OF NOVEMBER 2014 (attached)
6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF NOVEMBER 2014 (attached)
7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM
DISABILITY RETIREMENTS FOR THE MONTH OF NOVEMBER 2014 (attached)
8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM
VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF NOVEMBER 2014 (attached)
9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT
SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF NOVEMBER 2014
(attached)
10. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS
(attached)
11. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF THE MEDICAL EXAMINING
BOARD FROM ITS MEETING ON DECEMBER 5, 2014 RELATIVE TO APPLICATIONS FOR
DISABILITY RETIREMENT RECEIVED FROM THE MUNICIPAL EMPLOYEES RETIREMENT SYSTEM
(attached)
12. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND
COMPENSATION COMMISSIONER RETIREMENT SYSTEM RETIREMENTS (attached)
13. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT POLICEMAN &
FIREMEN SURVIVORS' FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30,
2014 (attached)
b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT POLICEMAN &
FIREMEN SURVIVORS' BENEFIT FUND BALANCE SHEET AS OF JUNE 30, 2014 (attached)
14. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT MUNICIPAL
EMPLOYEES RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE PLAN YEAR ENDING
JUNE 30, 2014 (attached)
b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT MUNICIPAL
EMPLOYEES' RETIREMENT FUND B BALANCE SHEET AS OF JUNE 30, 2014 (attached)
15. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS FROM THE LEGAL AND
PERSONNEL SUBCOMMITTEE (attached)
16. COMMISSION REVIEW AND ACCEPTANCE OF THE RECOMMENDATIONS OF THE ACTUARIAL
SUBCOMMITTEE ON THE MERS ACTUARIAL REPORT AND THE GASB 67 REPORTS FOR SERS AND
JFSMCC FROM THE MEETING ON NOVEMBER 19, 2014
17. REQUEST OF EDWARD DOBBINS THAT THE COMMISSION REVIEW AND RECONSIDER ITS JUNE
19, 2014 DECISION TO DENY HIS REQUEST TO HAVE HIS EFFECTIVE DATE OF RETIREMENT
ADJUSTED FROM DECEMBER 5, 2011 TO MARCH 20, 2014 ( hearing is scheduled for
10:00 a.m.)
18. REQUEST OF MR. LOREN CASERTANO FOR THE COMMISSION TO REVIEW AND RECONSIDER
ITS APRIL 17, 2014 DECISION TO DENY HIS REQUEST TO HAVE HIS EFFECTIVE DATE OF
RETIREMENT ADJUSTED FROM NOVEMBER 5, 2012 TO MAY 20, 2012 (hearing is scheduled
for 10:30 a.m.)
19. REQUEST COMMISSION APPROVAL OF TWO NEW DOCTORS TO THE MEDICAL EXAMINING
BOARD (attached)
ITEM TABLED FROM THE OCTOBER 2014 MEETING
Rudolph Kamm (Mr. Kamm requested to be put on the December agenda to bring forth
additional information to the Commission)
ITEM TABLED FROM THE NOVEMBER 2014 MEETING
Commission Request and Reconsideration of its July 18, 2013 decision to deny
Lorraine Montesi's Request for Waiver of Overpayment
EXECUTIVE SESSION
Robinson and Cole Letter to Auditors
Maturo matter
East Haven
Mansfield
Montville
Thompson
Fieldhouse
ADJOURNMENT
| _________________________ | _______________________ |
|---|---|
| Brenda K. Halpin, Director | Peter R. Blum, Chair |
| Retirement Services Division |
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