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

MEETING AGENDA

SEPTEMBER 18, 2008

CALL TO ORDER

INVESTMENT REVIEW FOR ALTERNATE RETIREMENT PLAN BY ING
REPRESENTATIVES - presentation at 9 a.m.
Materials enclosed separately, no tab number

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

OLD MATTERS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF THE AUGUST 28, 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 AUGUST 2008 (attached)

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

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

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

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

12. REQUEST COMMISSION CONSIDERATION OF REQUEST RECEIVED FROM THE DEPARTMENT OF CORRECTION FOR THE INCLUSION OF HAZARDOUS DUTY APPENDIX OF THE MANAGEMENT CLASSIFICATION DEPUTY DIRECTOR OF PAROLE AND COMMUNITY SERVICES (attached)

Appearance by Department of Correction personnel at 9:45

13. REQUEST COMMISSION CONSIDERATION OF REQUEST RECEIVED FROM THE DEPARTMENT OF CORRECTION FOR COVERAGE UNDER THE HAZARDOUS DUTY PROVISIONS OF THE STATE EMPLOYEES RETIREMENT SYSTEM FOR THREE OF THEIR EMPLOYEES IN THE MANAGEMENT CLASSIFICATION CORRECTIONAL SERVICES MANAGER (attached)

Appearance by Department of Correction personnel at 9:45

DISCUSSION

14. FISCAL YEAR INVESTMENT PERFORMANCE OF CONNECTICUT PENSION
FUNDS (attachment)

15. MEMOS REGARDING DIRECTOR'S SUBCOMMITTEE REPORT ON

A) ACTUARIAL
B) PURCHASE OF SERVICE AND RELATED MATTERS
C) REGULATIONS

APPEARANCE BY ATTORNEY MICHAEL ROSE OF ROSE KALLOR LLC TO REPORT IN EXECUTIVE SESSION TO THE COMMISSION AN UPDATE OF LONGLEY RELATED MATTERS appearance at 11:00 a.m.

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