MEETING AGENDA

January 18, 2018

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of December 21, 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 January 2018 Invoices from Ford & Harrison (Executive Session Envelope)
 

5. Request Commission Acceptance of the January 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 December 2017 (Attached)
 

7. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of December 2017 (Attached)
 

8. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of December 2017 (Attached)

9. Request Commission Approval of the Connecticut State Employees System Retroactive Retirements for the Month of December 2017 (Attached)

10. Request Commission Approval of the Municipal Retirement System Retirements for the Month of December 2017 (Attached)

11. Request Commission Approval of the Municipal Retirement System Preretirement Death Benefit for the Month of December 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 Denied by the Medical Examining Board (Attached)

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

16. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period through November 10, 2017 through December 7, 2017 (Attached)
 

17. Request Commission Consideration of the Recommendations of its Subcommittee on Hazardous Duty Service Credit rendered on December 21, 2017 (Attached)

Executive Session

1. SAG Award Update ? written legal opinion ? discussion.
2. Professor Kay Petition for Declaratory Ruling ? written legal opinion ? discussion and possible action.
3. Howard Austin request for reconsideration of MEB decision ? written legal opinion ? discussion.
4. Thompson ? pending litigation ? discussion.
5. Carol Walenski ? pending litigation ? discussion.
6. David Carter ? pending litigation ? discussion.
7. Bouchard ? pending litigation ? discussion.
8. Ronald Johnson ? pending claim ? discussion.

Adjournment

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