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

MEETING AGENDA

FEBRUARY 19, 2009

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

OLD MATTERS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE JANUARY 8, 2009 MINUTES (attached)

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

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

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF JANUARY 2009 (attached)

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

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM VOLUNTARY PENDING DISABILITY RETIREMENTS FOR THE MONTH OF JANUARY 2009 (attached)

7. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF DECEMBER 2008 APPROVED BY THE MEDICAL EXAMINING BOARD AS OF NOVEMBER 30, 2008(attached)

8. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JANUARY 2009 APPROVED BY THE MEDICAL EXAMINING BOARD AS OF DECEMBER 31, 2008(attached)

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

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF JANUARY 2009 (attached)

11. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF JANUARY 2009 (attached)

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

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

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

15. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONAL EXPENSES FOR THE MONTH OF JANUARY 2009 (attached)

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

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

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

19. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT FUND ADMINISTRATIVE FUND RATE OF ADMINISTRATIVE EXPENSE (FY 2009) (ATTACHED)

20. APPEARANCE OF PHILIP BONANNO, CONSULTING ACTUARY, BUCK CONSULTANTS, TO REPORT ON THE RESULTS OF THE MUNICPAL EMPLOYEES RETIREMENT SYSTEM VALUATION AS OF JUNE 30, 2008 appearance schedule for 9:30AM. (ATTACHED)

21. APPEARANCE OF PHILIP BONANNO, CONSULTING ACTUARY, BUCK CONSULTANTS, TO REPORT ON THE RESULTS OF THE POLICE AND FIRE SURVIVORS' BENEFIT FUND VALUATION AS OF JUNE 30 2008 appearance scheduled for 9:30 am. (ATTACHED)

22. APPEARANCE OF PHILIP BONANNO, CONSULTING ACTUARY, BUCK CONSULTANTS, TO REPORT ON THE POLICEMEN & FIREMEN SURVIVORS' BENEFIT FUND EXPERIENCE INVESTIGATION appearance scheduled for 9:30 am. (ATTACHED)

23. APPEARANCE OF PHILIP BONANNO, CONSULTING ACTUARY, BUCK CONSULTANTS, TO REPORT ON THE MUNICPAL EMPLOYEES RETIREMENT SYSTEM EXPERIENCE INVESTIGATION appearance scheduled for 9:30 am. (ATTACHED)

DISCUSSION

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