STATE EMPLOYEES RETIREMENT COMMISSION
7th Floor Treasury Conf. Room

55 ELM STREET
HARTFORD, CT 06106

MEETING AGENDA

October 16, 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 SEPTEMBER 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 SEPTEMBER 2014 (attached)

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

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

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

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

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

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD AUGUST 8, 2014 THROUGH SEPTEMBER 4, 2014 (attached)

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

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

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

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

13. FOR COMMISSION REVIEW AND CONSIDERATION OF THE PROPOSED CALENDAR FOR RETIREMENT COMMISSION MEETINGS FOR 2015. VOTE WILL TAKE PLACE AT THE NOVEMBER MEETING (attached)

14. REQUEST COMMISSION APPROVAL OF THE RECOMMENDATIONS FROM ITS SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS AND COMMISSION VOTE ON THE MATTERS OF RUDOLPH KAMM, JR. AND KATHRYN MILLER (attached)

15. ROBINSON AND COLE TO SPEAK ON PENDING IRS REQUEST AND MATTERS

16. DECISION AND DECLARATORY RULING IN JOSEPH MATURO JR. MATTER

17. REQUEST COMMISSION APPROVAL OF THE FOLLOWING DOCTOR TO THE MEDICAL EXAMINING BOARD. (attached)

TABLED ITEM

REVIEW AND RECONSIDER ITS DECEMBER 20, 2013 DENIAL OF VINCENT DEROSA'S CLAIM CONCERNING HIS RETIREMENT BENEFIT - tabled until the November 2014 meeting.

EXECUTIVE SESSION

DISCUSSION WITH LAW FIRM ROSE KALLOR OF THE DEFINITION OF PARTICIPATING MUNICIPALITY/CRUZ-APONTE AND SIMILARLY SITUATED RETIREES

ADJOURNMENT

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