STATE EMPLOYEES RETIREMENT COMMISSION OFFICE OF THE STATE COMPTROLLER Meeting Agenda - 12/19/19

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

MEETING AGENDA

  December 19, 2019

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of November 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 December 2019 Billing from Robinson & Cole for Federal Tax Matters. (Executive Session Envelope)

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

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

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

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

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

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

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

12.  Request Commission Approval of the Municipal Retirement System Disability Retirements Approvals (Attached) 

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

14.  Request Commission Approval of the Connecticut Stateís Attorney Retirement Fund. (Attached) 

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

16.  Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period October 11, 2019 through November 7, 2019.  (Attached) 

17.  Request Commission Acceptance of the Purchasing and Other Related Matters Subcommittee Recommendation from the Meeting held on November 26, 2019.
 

Executive Session - discussion and possible action 

  1. VCP application - written legal opinion.
  2. Summary Plan Description Update - written legal opinion.
  3. Ralph Tedesco petition for declaratory ruling - pending claim/written legal opinion.
  4. Lena Smith Carter petition for reconsideration - pending claim/written legal opinion.
  5. Policy for suspending benefits for failure to respond to surveys, provide required documentation/information, or comply with 2017 SEBAC Agreement regarding application for Social Security Disability benefits - written legal opinion.
  6. Brian Sinclair - written legal opinion.
  7. James Rizzio petition for declaratory ruling - pending claim/written legal opinion.
  8. Breakpoint Analysis - written legal opinion.
  9. Ronald Johnson v. SERC - pending litigation.
  10. Catherine Crandle v. SERC - pending litigation.
  11. Brian Comerford v. SERC - pending litigation.
  12. Marianna Grzeszczyk v. SERC - pending litigation.
  13. David Carter/Richard Kay v. SERC - pending litigation.
  14. Town of Thompson v. SERC - pending litigation.
  15. Thomas Roberts - pending litigation/written legal opinion. 

 

 

Adjournment

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

 

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