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

MEETING AGENDA

OCTOBER 16, 2008

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

OLD MATTERS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE SEPTEMBER 18, 2008 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 SEPTEMBER 2008 (attached)

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

5. REQUEST COMMISSION REVIEW OF THE STATE EMPLOYEES RETIREMENT SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF SEPTEMBER 2008 APPROVED BY THE MEDICAL EXAMINING BOARD AS OF AUGUST 31, 2008 (attached)

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

7. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT SYSTEM PRE RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF SEPTEMBER 2008 (attached)

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

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

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

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

12. REQUEST COMMISSION APPROVAL OF THE 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 JUDGES',
FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS
RETIREMENT FUND BALANCE SHEET AND STATEMENT OF OPERATIONS
FOR FISCAL YEAR ENDING JUNE 30, 2008 (attached)

15. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES
RETIREMENT SYSTEM BALANCE SHEET AND STATEMENT OF OPERATIONS
FOR FISCAL YEAR ENDING JUNE 30, 2008 (attached)

16. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES, AND
EMPLOYEES RETIREMENT FUND BALANCE SHEET AND STATEMENT OF
OPERATIONS FOR FISCAL YEAR ENDING JUNE 30, 2008 (attached)

17. REQUEST COMMISSION APPROVAL OF THE PUBLIC DEFENDERS
RETIREMENT FUND BALANCE SHEET AND STATEMENT OF OPERATIONS
FOR FISCAL YEAR ENDING JUNE 30, 2008 (attached)

18. REQUEST COMMISSION APPROVAL OF THE PARTICIPATION OF THE TOWN
OF WEST HAVEN FIRE DEPARTMENT IN THE CONNECTICUT MUNICIPAL
EMPLOYEES RETIREMENT SYSTEM EFFECTIVE JANUARY 1, 2009 (attached)

19. REQUEST COMMISSION CONSIDERATION OF THE OCTOBER 7, 2008
RECOMMENDATIONS RECEIVED FROM ITS SUBCOMMITTEE ON HAZARDOUS
DUTY SERVICE CREDIT (attached)

20. REQUEST RECEIVED FROM LAURIE ETTER THAT THE COMMISSION REVIEW
AND RECONSIDER ITS OCTOBER 19, 2006 DENIAL OF HER REQUEST TO
RECEIVE RETIREMENT CREDIT FOR HER PRIOR CONTRACTUAL SERVICE
Appearance at 9:30 (attached)

DISCUSSION

21. MEMO REGARDING RETIREMENT AND BENEFITS DIVISION INTERNET
INFORMATION (attached)

22. MEMO REGARDING CONNECTICUT MUNICIPAL EMPLOYEES RETIREMENT
SYSTEM ANNOUNCEMENT OF THE LAUNCH OF ITS NEW WEBSITE (attached)

23. MEMO REGARDING THE UPDATING AND REDESIGNING OF THE
RETIREMENT AND BENEFIT SERVICES DIVISION FORMS (attached)

24. CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS (attached)

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