STATE EMPLOYEES RETIREMENT COMMISSION - Meeting Agenda - April 18, 2019

STATE EMPLOYEES RETIREMENT COMMISSION
OFFICE OF THE STATE COMPTROLLER
55 ELM STREET
HARTFORD, CT 06106
9:00 A.M.

MEETING AGENDA

April 18, 2019

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1.  Request Commission Approval of March 21, 2019 Minutes. (Attached)

2.  Request Commission Approval of the State Employees Retirement Commission Chairmanís Per Diem Expenses. (Attached)

3.  Request Commission Approval of the State Employees Retirement Commission Union Trustee Claude Poulin Per Diem and Travel Expenses Reimbursement. (Attached)

4.  Request Commission Acceptance of the March 2019 Billing from Robinson & Cole for CMERS. (Executive Session Envelope)

5.  Request Commission Acceptance of Invoices from Rose Kallor rendered for the month of March. (Executive Session Envelope)

6.  Request Commission Acceptance of Invoices from Cavanaugh Macdonald Consulting LLC rendered for the months of January and February 2019. (Executive Session Envelope)

7.  Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of March 2019. (Attached)

8.  Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of March 2019. (Attached)

9.  Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of March 2019.  (Attached)

10.  Request Commission Approval of the Connecticut State Employees System Retroactive Retirements for the Month of March 2019.  (Attached)

11.  Request Commission Approval of the Connecticut State Employees System Pre-retirement Death Benefits for the Month of March 2019 (Attached) 

12.  Request Commission Approval of the Connecticut State Employees Retirement System Municipal Employees Retirements for the Month of March 2019. (Attached) 

13.  Request Commission Approval of the Connecticut State Employees System Municipal Employees Retirements Pre-retirement Death Benefits for the Month of March 2019 (Attached). 

14.  Request Commission Approval of the Municipal Retirement System Disability Retirements Approved by the Medical Examining Board. (Attached). 

15.  Request Commission Approval of the Municipal Retirement System Disability Retirements Tabled and Denied by the Medical Examining Board (Attached) 

16.  Request Commission Approval of the Retirement Services Division Request to Abandon the Disability Retirement Application Due to Failure to Provide the Proper Documentation in the Time Allotted (Attached)  

17.  Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirements For the Month of March 2019. (Attached) 

18.  Request Commission Approval of the Connecticut Probate, Judges and Employees Retirement System. (Attached) 

19.  Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period January 4, 2018 through February 1, 2019.  (Attached) 

20.  Request Commission Approval of the Recommendation from the Hazardous Duty Subcommittee meeting held on March 21, 2019. (Attached) 

21.  Request Commission Approval of the Recommendations of the Investment Subcommittee for changes to the Investment Line-up for the Alternate Retirement Fund and SERS Tier IV. (Attached) 

22.  Request Commission Approval of Doctor Eric Shore to become a member of the Medical Examining Board (CV attached). 

Executive Session - discussion and possible action 

  1. Proposed legislation re: CMERS reemployment statute-written legal opinion
  2. Nancy Williams v Bridgeport Housing Authority - written legal opinion.
  3. Catherine Crandle - pending litigation.
  4. Town of Thompson - pending litigation.
  5. Ronald Johnson - pending litigation.
  6. James Rizzio - pending litigation.
  7. David Carter/Richard Kay - pending litigation.
  8. Personnel: legal representation. Selection process

 

Adjournment

_____________________________ _________________________________
John Herrington Peter Adomeit, Chairman
Director of Retirement Services Division

Return to Meetings, Agendas and Minutes Home Page
Return to Comptroller's Home Page