STATE EMPLOYEES RETIREMENT COMMISSION OFFICE OF THE STATE COMPTROLLER Meeting Agenda - 1/16/2020

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

MEETING AGENDA

  January 16, 2020

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of December 19, 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 Invoices from Robinson and Cole for Federal Tax Matters rendered for the month of December. (Executive Session Envelope)

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

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

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

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

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

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

11.  Request Commission Approval of the Connecticut Judges, Family Support Magistrates and Compensation Commissioners Retirement System (Omitted from the December meeting). (Attached) 

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

Executive Session - discussion and possible action 

  1. VCP application - written legal opinion
  2. SERS Compilation - written legal opinion
  3. David Carter/Richard Kay v. SERC - pending litigation
  4. Town of Thompson v. SERC - pending litigation
  5. Ronald Johnson v. SERC - pending claim/litigation
  6. Catherine Crandle v. SERC - pending litigation
  7. Scott Barton appeal - written legal opinion
  8. Jeffrey Heser appeal - written legal opinion
  9. Gary Fredericks request for reconsideration - written legal opinion
  10. Thomas Roberts request for reconsideration - written legal opinion
  11. Brian Comerford v. SERC - pending litigation
  12. Marianna Grzeszczyk v. SERC - pending litigation

 

Adjournment

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

 

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