STATE EMPLOYEES RETIREMENT COMMISSION OFFICE OF THE STATE COMPTROLLER MEETING AGENDA August 15, 2019

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

MEETING AGENDA

  August 15, 2019

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of July 18, 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 Approval of the Parking Expense Reimbursement of Trustee Charles Casella (Attached) 

5. Request Commission Acceptance of the July 2019 Billing from Robinson & Cole for Federal Tax Matters. (Executive Session Envelope)

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

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

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

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

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

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

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

13.  Request Commission Approval of the Connecticut Judges, Family Support Magistrates and Compensation Commissioners Retirement System. (Attached) 

14.  Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period June 7, 2019 through July 4, 2019.  (Attached) 

15.  Request Received from Linda Guzzo that the Commission Review and Reconsider its August 16, 2016 Denial of her Request to Transfer her SERS Membership from Tier II To Tier I, Plan B after the October 1, 1985 Deadline. (Appearance Is Scheduled At 9:30 A.M.)   


Executive Session - discussion and possible action

  1. Town of Thompson - pending litigation
  2. Ronald Johnson - pending litigation
  3. Catherine Crandle - pending litigation
  4. David Carter/Richard Kay - pending litigation

 

Adjournment

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

 

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