MEETING AGENDA

February 15, 2018

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of January 18, 2018 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 February 2018 Invoices from Rose Kallor (Executive Session Envelope)

5. Request Commission Acceptance of the February 2018 Billing from Robinson & Cole for Federal Tax Matters (Executive Session Envelope)

6. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of January 2018 (Attached)

7. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of January 2018 (Attached)

8. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of January 2018 (Attached)

9. Request Commission Approval of the Municipal Retirement System Retirements for the Month of January 2018 (Attached)

10. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Continued Entitlement Approvals (Attached)

11. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Continued Entitlement Denials (Attached)

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

13. 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)

14. Request Commission Approval of the Probate Judges and Employees Retirement System Retirements for February 2018 (Attached)

15. Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System Spouse Retirement System Retirements For February 2018 (Attached)

16. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period December 8, 2017 through January 4, 2018 (Attached)
 

17. David Dalpe Freedom of Information Request - For Discussion.

 

18. Request Commission Acceptance of the Recommendations of its Actuarial Subcommittee to accept the Request for Proposals for the (1) Actuarial Valuation and Consulting Services for the State Employees Retirement System, the Judges, Family Support Magistrates, and Compensation Commissioners Retirement System and the Probate Judges and Employees Retirement System; (2) Actuarial Valuation and Consulting Services Municipal Employees Retirement System Policemen and Firemen Survivor?s Benefit Fund and (3) Accounting Services to Complete GASB 68 Compliance Audit rendered on February 14, 2018.

Executive Session

1. SAG Award Update - written legal opinion - discussion.
2. Debbie Sullivan appeal of MEB decision - written legal opinion and possible action.
3. Thompson - pending litigation - discussion.
4. Carol Walenski - pending litigation - discussion.
5. David Carter - pending litigation - discussion.
6. Bouchard - pending litigation - discussion.
7. Ronald Johnson - pending litigation - discussion.
8. Gary Soracchi - pending litigation - discussion.

Adjournment

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