STATE EMPLOYEES RETIREMENT COMMISSION
LEGAL AND PERSONNEL SUBCOMMITTEE MEETING
NOTICE AND AGENDA
	
		| DATE: | October 11, 2017 | 
	
		| TIME: | 8:30 AM | 
	
		|  |  | 
	
		| LOCATION: | Office of the State Comptroller | 
	
		|  | 55 Elm Street | 
	
		|  | 3rd Floor, Conference Room F | 
	
		|  | Hartford, CT 06106 | 
	- 
	I. Call to Order
 II. Approval of Agenda
 III. New Business
Executive Session 
	- 
	
		- 1. Bouchard - pending litigation - discussion.
 2. Thompson - pending litigation - discussion.
 3. Carter - pending litigation 
		- discussion.
 4. Walenski- pending litigation - discussion
 5. MEB Update - written legal opinion 
		- discussion and possible 
	recommendation.
 6. Professor Kay - petition for declaratory ruling - written legal opinion 
		- 
	discussion and possible recommendation.
 7. Lynch appeal - written legal opinion 
		- discussion and possible 
	recommendation.
 8. SAG Award Update - written legal opinion - discussion.
 9. Plan Compilation Update 
		- written legal opinion - discussion.
 
-  
- IV. Old Business
 V. Adjournment
 
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