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

MEETING AGENDA

February 18, 2016

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF JANUARY 21, 2016 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'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

4. REQUEST COMMISSION APPROVAL OF THE PARKING EXPENSE REIMBURSEMENT OF TRUSTEE CHARLES CASELLA (attached)

5. REQUEST COMMISSION REVIEW OF THE JANUARY 2016 BILLING FROM ROSE KALLOR (Executive Session Envelope)

6. REQUEST COMMISSION REVIEW OF THE JANUARY 2016 BILLING FROM ROBINSON & COLE (Executive Session Envelope)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF JANUARY 2016 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF JANUARY 2016 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF JANUARY 2016 (attached)

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF JANUARY 2016 (attached)

11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM RETIREMENTS (attached)

12. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM RETIREMENTS JANUARY 2016 (attached)

13. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR JANUARY 2016 (attached)

14. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD DECEMBER 11, 2015 THROUGH JANUARY 7, 2016 (attached)

15. REQUEST COMMISSION REVIEW AND APPROVAL OF THE
RECOMMENDATIONS OF THE SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)

16. REQUEST FROM KATHRYN MILLER FOR COMMISSION APPROVAL OF HER REQUEST TO RESCIND HER MEMBERSHIP IN SERS TIER II FOR THE PURPOSE OF ENROLLING IN TIER I. (APPEARANCE IS SCHEDULED AT 9:30 A.M.)

17. CRUZ-APONTE - MATURO- LEGAL UPDATE (no attachment)

18. REVIEW OF DUE PROCESS/CMERS (no attachment)

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

19. REVIEW OF DUE PROCESS/CMERS (no attachment)

20. Whitman Matter - Approval of decision of denial of reconsideration of claim, as amended by the Legal and Personnel Subcommittee. Written legal opinion.

21. Sullivan/MEB Petition - Remand matter to MEB for consideration of claimed physical disability. Written legal opinion.

22. Brown Update. Pending Litigation

23. Thompson- UPSEU Update. Pending Litigation

24. Hanson Matter. Written legal opinion and possible action. Approve declaratory ruling as drafted by and approved by the Legal and Personnel Subcommittee.

Tabled Item

REQUEST COMMISSION APPROVAL OF THREE TABLED RECOMMENDATIONS FROM THE REGULATIONS AND OVERPAYMENT SUBCOMMITTEE MEETING THAT WAS HELD ON DECEMBER 21, 2015
Tabled Until the March 2016 Meeting.

ADJOURNMENT

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