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9:00am
March 19, 2015
CALL TO ORDER
SWEARING IN OF LISA GRASSO EGAN
STATUS OF CHAIR
DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS
NEW MATTERS
1. REQUEST COMMISSION APPROVAL OF THE FEBRUARY 2015 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. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT
COMMISSION COUNSEL ROSE KALLOR BILLING FOR THE MONTH OF FEBRUARY 2015 AND
SUMMARY OF JANUARY 2015 ACTIVITY (attached)
6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF FEBRUARY 2015 (attached)
7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM
DISABILITY RETIREMENTS FOR THE MONTH OF FEBRUARY 2015 (attached)
8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM
VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF FEBRUARY 2015 (attached)
9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES
RETIREMENT SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF
FEBRUARY 2015 (attached)
10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES
RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF FEBRUARY 2015
(attached)
11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM
RETIREMENTS (attached)
12. RECOMMENDATIONS FOR DENIAL FROM THE MEDICAL EXAMINING BOARD FROM ITS
MEETING OF DECEMBER 5, 2014 AND JANUARY 9, 2015 (attached)
13. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES
AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM SPOUSE RETIREMENTS (attached)
14. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT JUDGES AND EMPLOYEES
RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD JANUARY 9, 2015 THROUGH
FEBRUARY 5, 2015 (attached)
15. REQUEST OF ANGELA DIAZ TO RECEIVE PERMISSION TO APPEAR BEFORE THE
MEDICAL EXAMINING BOARD (appearance for 10:00 a.m.)
16. DISCUSSION FROM THE LEGAL AND PERSONNEL SUBCOMMITTEE PERTAINING TO
DISTRIBUTION OF COMMISSION MATERIALS
17. DISCUSSION FROM THE LEGAL AND PERSONNEL SUBCOMMITTEE CONCERNING THE
ARP PLAN MODIFICATION (attached)
18. REVIEW AND DISCUSSION OF THE LETTER RECEIVED FROM ATTORNEY HUBERT
SANTOS CONCERNING MR. DeROSA (attached)
TABLED FROM FEBRUARY 19, 2015
I. REQUEST OF LOREN CASTERANO 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 2, 2012 TO MAY 20, 2012. (appearance is
scheduled with attorney at 9:30 a.m.)
II. 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.
EXECUTIVE SESSION
Brown ? status of Motion to Dismiss
Sampieri ? status of Administrative Appeal
Alston ? Petition for Declaratory Ruling
Opinion Memorandum regarding status of current regulations
Review of Legal Counsel bills and authorizing signature
Bruce Barth from Robinson & Cole concerning the Private Letter Ruling
ADJOURNMENT
| _________________________ | _______________________ |
|---|---|
| Brenda K. Halpin, Director | Peter R. Blum, Chair |
| Retirement Services Division |
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