MEETING AGENDA

December 21, 2017

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of November 16, 2017 Minutes (Attached)
    
2. Request Commission Approval of the State Employees Retirement Commission Chairman's 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 2017 Billing from Robinson & Cole for Federal Tax Matters (Executive Session Envelope)
    
5. Request Commission Acceptance of the December 2017 Invoices from Ford & Harrison (Executive Session Envelope)
    
6. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of November 2017 (Attached)
    
7. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of November 2017 (Attached)
    
8. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of November 2017 (Attached)
    
9. Request Commission Approval of the Connecticut State Employees System Retroactive Retirements for the Month of November 2017 (Attached)
    
10. Request Commission Approval of the Municipal Retirement System Retirements for the Month of November 2017 (Attached)
     
11. Request Commission Approval of the Municipal Retirement System Preretirement Death Benefit for the Month of November 2017 (Attached)
     
12. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Acceptance of Continued Entitlement (Attached)
     
13. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Denial of Continued Entitlement (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 Retirement Services Division Request to Discontinue the Disability Applications Due to the One Year Deadline Associated with the Right to Ask for a Reconsideration of the Medical Examining Board Denial (Attached)
     
16.  Request Commission Approval of the Probate Judges and Employees Retirement System Retirements for December 2017 (Attached)
     
17.  Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System Spouse Retirement System Retirements For November 2017 (Attached)
     
18.  Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System Spouse Retirement System Retirements For December 2017 (Attached)
     
19. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period through October 13, 2017 through November 9, 2017 (Attached)
     
20. Request Received from the Department of Correction for Commission Approval to Process a Posthumous Disability Retirement Application on behalf of Deceased Employee Stephen O?Connor?..(Appearance at 9:30)
    
    

Public Session

1. Request Commission Approval of the 2017-1 Amendment to the State of Connecticut Alternative Retirement Program.

Executive Session

1. SAG Award Update - written legal opinion - discussion.
2. Soracchi Petition for declaratory ruling - written legal opinion - discussion and possible action.
3. Professor Kay Petition for declaratory ruling - written legal opinion - discussion.
4. Bitner ? written legal opinion - discussion and possible action.
5. Etim - pending claim - discussion.
6. Thompson - pending litigation - discussion.
7. Walenski - pending litigation - discussion.
8. Carter - pending litigation - discussion.
9. Bouchard - pending litigation - discussion.
10. Legal Representation - discussion.

Adjournment

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