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| DATE: | July 13, 2016 |
| TIME: | 8:30 AM |
| LOCATION: | Office of the State Comptroller |
| 55 Elm Street | |
| 3rd Floor, Conference Room E | |
| Hartford, CT 06106 |
I. Call to Order.
II. Approval of Agenda.
III. New Business
I. Call to Order.
II. Approval of Agenda.
III. New Business
Public Session
1. Status of 2016 MERS surveys.
2. K. Miller. Update
3. G. Sorracchi - update.
Executive Session
1. Phillips Pension Issue. Update and discussion.
2. Bouchard - pending litigation. Update
3. Brown - pending litigation. Update.
4. Maturo - pending litigation. Update.
5. Whitman - pending litigation. Update.
6. Carver - pending litigation. Update.
7. Etim - pending litigation. Update.
8. Pine - written legal opinion. Discussion
9. Walenski - pending litigation. Update
IV. Old Business.
V. Adjournment.
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