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

MEETING AGENDA

          February 21, 2019

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of January 17, 2019 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 January 2019 Billing from Robinson & Cole for Federal Tax Matters. (Executive Session Envelope)

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

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

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

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

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

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

11. Request Commission Approval of the Municipal Retirement System Retirements for the Month of January 2019. (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 Municipal Retirement System Disability Retirements Denied by the Medical Examining Board. (Attached) 

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

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

16. Request Commission Approval of the Retirement Services Division Request to Abandon the Disability Applications Due to Failure to Provide the Proper Documentation in the Time Allotted. (Attached) 

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

18. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period December 7, 2018 through January 3, 2019.  (Attached) 

19. A Petition for a Declaratory Ruling has been made in Connection with the Retirement Commission’s February 15, 2018 Adoption of the Medical Examining Board’s Recommendation to Deny Jeremy Wiganowske’s Continued Entitlement to a Service Connected Disability Retirement. (Appearance at 9:30 a.m.) 

20. A Petition for a Declaratory Ruling has been made in Connection with the Retirement Commission’s January 15, 2016 Adoption of the Medical Examining Board’s Recommendation to Deny William Dietrich’s Application for a Service Connected Disability Retirement. (Appearance at 10:00 a.m.)

Executive Session - Discussion and Possible Action 

1. Jeremy Wiganowske - pending claim/written legal opinion.
2. William Dietrich - pending claim/written legal opinion.
3. Catherine Crandle - pending litigation.
4. Town of Thompson - pending litigation.
5. Ronald Johnson - pending litigation.
6. James Rizzio - pending litigation.
7. David Carter - pending litigation.
8. Richard Kay - pending litigation.
9. Carol Walenski - pending litigation.
10. Gary Soracchi - pending litigation.
11. Summary plan descriptions update - written legal opinion

Adjournment

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