STATE EMPLOYEES RETIREMENT COMMISSION - Meeting Agenda - July 18, 2019

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

MEETING AGENDA

  July 18, 2019

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of June 20, 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 June 2019 Billing from Robinson & Cole for Federal Tax Matters. (Executive Session Envelope)

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

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

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

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

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

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

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

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

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

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

15.  Request Commission Approval of the Municipal Retirement System Disability Retirements Tabled and Denied by the Medical Examining Board (Attached) 

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

17.  Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period May 10, 2019 through June 6, 2019.  (Attached)

 

Executive Session – discussion and possible action 

  1. Ralph Tedesco petition for declaratory ruling - written legal opinion
  2. Town of Thompson - pending litigation
  3. Ronald Johnson - pending litigation
  4. Catherine Crandle - pending litigation
  5. David Carter/Richard Kay - pending litigation
  6. James Rizzio - pending litigation

 

Adjournment

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

 

 

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