STATE EMPLOYEES RETIREMENT COMMISSION LEGAL AND PERSONNEL SUBCOMMITTEE MINUTES OF MEETING January 8, 2020

Retirement division memo header

STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE
NOTICE AND AGENDA

DATE: February 11, 2020

TIME: 8:30 AM

LOCATION: Office of the State Comptroller
165 Capitol Ave
3rd Floor, Conference Room C
Hartford, CT 06106

I. Call to Order
II. Approval of Agenda
III. New Business

New Business

  1. Comptroller's Proposed legislative amendments for CMERS statutes, Conn Gen. Stat. �� 7-436 & 7-440.

Executive Session - discussion and possible recommendation

  1. Lena Carter - request for reconsideration - written legal opinion.
  2. David Carter v. SERC - pending litigation.
  3. Ronald Johnson v. SERC - pending claim/litigation.
  4. Town of Thompson - pending litigation.
  5. Catherine Crandle v. SERC - pending litigation.
  6. Brian Comerford v. SERC - pending litigation.
  7. Marianna Grzeszczyk v. SERC - pending litigation.
  8. James Rizzio - petition for declaratory ruling - written legal opinion.
  9. SPD Status Update
  10. Response to Legislature re: 415 questions
  11. VCP Status

IV. Old Business

V. Adjournment

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