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

MEETING AGENDA

May 19, 2016

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF APRIL 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 REVIEW OF THE APRIL 2016 BILLING FROM FORD HARRISON (Executive Session Envelope)

 

5. REQUEST COMMISSION ACCEPTANCE OF THE APRIL 2016 BILLING FROM ROBINSON & COLE (Executive Session Envelope)

 

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

 

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

 

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

 

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

 

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

 

11. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENTS APPROVED BY THE MEDICAL EXAMINING BOARD (attached)

 

12. REQUEST COMMISSION ACCEPTANCE OF THE RECOMMENDATIONS BY THE MEDICAL EXAMINING BOARD OF THE MUNICIPAL RETIREMENT SYSTEM DISABILTY RETIREMENT APPLICATION DENIALS (attached)

 

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

 

14. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD MARCH 4, 2016 THROUGH APRIL 14, 2016 (attached)

 

15. REQUEST COMMISSION APPROVAL FOR THE SELECTION OF THE MODERATE PORTOFOLIOS AS THE DEFAULT INVESTMENT OPTION FOR THE ALTERNATIVE RETIREMENT PLAN (no attachment)

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

1. Procedure for Appointing Municipal Liaison. Written Legal Opinion. Discussion.

 

2. Power of Attorney Inquiry. Written legal opinion. Discussion.

 

3. Pine matter. Petition for Reversal of MEB. Written Legal Opinion. Discussion and Action.

 

4. Brown case. Pending Litigation. Update.

 

5. Whitman case. Pending Litigation. Update.

 

6. Carver case. Pending Litigation. Update.

 

7. Walenski case. Pending Litigation. Update.

 

8. Maturo case. Pending litigation. Update.

ADJOURNMENT

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