STATE EMPLOYEES RETIREMENT COMMISSION
3RD FLOOR CONFERENCE ROOM F
55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

July 17, 2014

9:00 a.m.

AMENDED

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE JUNE 19, 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 JUNE 2014 (attached)

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

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

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

7. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM PRE-RETIREMENT DEATH BENEFIT FOR THE MONTH OF JUNE, 2014

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

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

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD MAY 16, 2014 THROUGH JUNE 13, 2014 (attached)

11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL EMPLOYEES DISABILITY RETIREMENTS FROM THE MEDICAL EXAMINING BOARD AT ITS JUNE 2014 MEETING (attached)

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. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS OF ITS SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENTS FROM ITS MEETING ON JULY 8, 2014 (attached)

15. REQUEST COMMISSION APPROVAL OF PARTICIPATION OF THE NEW LONDON FIREFIGHTERS IN THE CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT SYSTEM (CMERS) EFFECTIVE AUGUST 1, 2014 (attached)

16. REQUEST FROM MICHAEL QUINTILLIANO FOR REVIEW AND RECONSIDERATION OF THE COMMISSIONS DECISION TO DENY HIS REQUEST OF WAIVER FOR OVERPAYMENT FROM THE DECEMBER 19, 2013 MEETING (appearance is scheduled for 10:00 a.m.)

17. DISCUSSION WITH COMMISSION COUNSEL ON FOIA REQUESTS CONCERNING EMAILS ON PERSONAL COMPUTERS, TEXTS ON PERSONAL PHONES AND DOCUMENTS RECEIVED

18. REQUEST COMMISSION APPROVAL OF HIRING AN AUDITING FIRM WITH LIMITED SCOPE RELATED TO THE GASB 68 COMPLIANCE AND THE COST OF THE CONTRACT TO BE PAID BY INCREASING THE MERS ADMINISTRATIVE FEE AS RECOMMENDED BY THE ACTUARIAL SUBCOMMITTEE AT ITS MEETING ON JULY 15, 2014

TABLED ITEM

REVIEW AND RECONSIDER ITS DECEMBER 20, 2012 DENIAL OF VINCENT DEROSA'S CLAIM CONCERNING HIS RETIREMENT BENEFIT
(tabled from the June 19, 2014 meeting)

EXECUTIVE SESSION

Waiver of Overpayment opinion by Counsel

ADJOURNMENT

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