STATE EMPLOYEES RETIREMENT COMMISSION
7th Floor Treasury Conf. Room

55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

AMENDED

November 20, 2014

9:00 a.m.

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTER

1. REQUEST COMMISSION APPROVAL OF THE OCTOBER 18, 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 OCTOBER 2014 (attached)

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

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

6. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF OCTOBER 2014 (attached)

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

8. REQUEST COMMISSION APPROVAL OF THE JUNDGES AND EMPLOYEES' RETIRMENT SYSTEM RETIREMENTS FOR THE MONTH OF NOVEMBER 2014 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD SEPTEMBER 5, 2014 THROUGH OCTOBER 16, 2014 (attached)

10. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE JUDGES, FAMILY SUPPORT MAGISTATES' AND COMPENSATION COMMISSONERS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2014 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE JUDGES', FAMILY SUPPORT MAGISTRATES' AND COMPENSATION COMMISSIONERS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2014 (attached)

11. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PUBLIC DEFENDERS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2014 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PUBLIC DEFENDERS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2014 (attached)

12. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GENERAL ASSEMBLY PENSION FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2014 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GENERAL ASSEMBLY PENSION FUND BALANCE SHEET AS OF JUNE 30, 2014 (attached)

13. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE EMPLOYEES' RETIREMENT SYSTEM STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2014 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE EMPLOYEES' RETIREMENT SYSTEM BALANCE SHEET AS OF JUNE 30 2014 (attached)

14. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE ATTORNEYS' RETIREMENT FUND STATEMENT OF OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2014 (attached)

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE ATTORNEYS' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2014 (attached)

15. a. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PROBATE JUDGES'AND EMPLOYEES' RETIREMENT FUND STATEMENT OF OPERATIONS FOR PLAN YEAR ENDING JUNE 30, 2014 (attached

b. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE PROBATE JUDGES' AND EMPLOYEES' RETIREMENT FUND BALANCE SHEET AS OF JUNE 30, 2014 (attached)

16. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION MANAGEMENT TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

17. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENT (attached)

18. a. REVIEW OF BILLING FROM THE OFFICE OF ROSE KALLOR FOR THE MONTH OF OCTOBER 2014 (attached)

b. FROM ROSE KALLOR A SUMMARIZATION OF ACTIVITIES AND PENDING LEGAL MATTERS DURING THE MONTH OF OCTOBER, 2014 (attached)

19. FOR COMMISSION REVIEW AND CONSIDERATION OF THE PROPOSED CALENDAR FOR RETIREMENT COMMISSION MEETINGS FOR 2015. (attached)

20. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE TO ACCEPT THE STATE EMPLOYEES RETIREMENT SYSTEM VALUATION REPORT PREPARED AS OF JUNE 30, 2014 (no attachment)

21. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATION OF THE ACTUARIAL SUBCOMMITTEE TO ACCEPT THE CONNECTICUT JUDGES, FAMILOY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS' RETIREMENT SYSTEM VALUATION REPORT PREPARED AS OF JUNE 30, 2014(no attachment)

22. COMMISSION REVIEW AND RECONSIDERATION OF ITS JUNE 19, 2014 DECISION TO DENY ELAINE O'REILLY'S REQUEST TO RECEIVE FREE CREDIT FOR ALL VOLUNTARY LEAVE TAKEN BETWEEN JUNE 1999 AND MAY 2010 (attached documents, hearing is scheduled for 10:00 a.m.)

23. COMMISSION REVIEW AND RECONSIDERATION OF ITS JULY 17, 2014 DECISION TO DENY ROBIN PEOPLES' REQUEST FOR WAIVER OF OVERPAYMENT
(attached documents, hearing is scheduled for 10:30 a.m.)

24. COMMISSION REQUEST AND RECONSIDERATION OF ITS JULY 18, 2013 DECISION TO DENY LORRAINE MONTESI'S REQUEST FOR WAIVER OF OVERPAYMENT (attached, documents, hearing scheduled for 11:00a.m.)

TABLED ITEMS

REVIEW AND RECONSIDERATION ITS DECEMBER 20, 2013 DENIAL OF VINCENT DEROSA'S CLAIM CONCERNING HIS RETIREMENT BENEFIT

DECISION AND DECLARATORY RULING IN JOSEPH MATURO JR. MATTER

EXECUTIVE SESSION

Sampieri v. State Employees Retirement Commission (Appeal)
Etim v. MEB
Brown v. SERC
Bouchard v. SERC (Class Action)
Maturo Petition for Declaratory Ruling
David Carter
Counsel Opinions (CMERS)
i. East Haven
ii . Mansfield
iii. Montville
iv. Thompson Opinion
Template letter for those affected in CMERS
Request from Auditors of Public Accounts

ADJOURNMENT

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