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AMENDED
May 21, 2015
CALL TO ORDER
SWEARING IN OF ANGEL QUIROS
CHAIRMAN'S REPORT
DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS
NEW MATTERS
1. REQUEST COMMISSION APPROVAL OF THE APRIL 2015 MINUTES (attached)
2. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT
COMMISSION CHAIRMAN'S PER DIEM EXPENSES AND TRAVEL REIMBURSEMENTS (attached)
3. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT
COMMISSION UNION TRUSTEES PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)
4. REQUEST COMMISSION REVIEW OF THE APRIL BILLING FROM ROSE KALLOR
(separate attachment)
5. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES
RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF APRIL 2015 (attached)
6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM
DISABILITY RETIREMENTS FOR THE MONTH OF APRIL 2015 (attached)
7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM
VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF APRIL 2015 (attached)
8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF APRIL 2015 (attached)
9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES
RETIREMENT SYSTEM PRE-RETIREMENT DEATH BENEFITS FOR THE MONTH OF APRIL 2015
(attached)
10. REQUEST COMMISSION APPROVAL OF THE MUNICIPAL RETIREMENT SYSTEM
RETIREMENTS (attached)
11. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES
RETIREMENT SYSTEM RETIREMENTS (attached)
12. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT JUDGES AND EMPLOYEES
RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD MARCH 20, 2015 THROUGH
APRIL 2, 2015 (attached)
13. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES'
RETIREMENT FUND B STATEMENT OF OPERATIONS FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2014 (attached)
REQUEST COMMISSION APROVAL OF THE CONNECTICUT MUNICIPAL EMPLOYEES' RETIREMENT FUND BALANCE SHEET AS OF DECEMBER 31, 2014 (attached)
14. REQUEST COMMISSION REVIEW OF THE MEMORANDUM FROM THE AUDITORS OF PUBLIC ACCOUNTS (attached)
15. REQUEST COMMISSION REVIEW AND APPROVAL OF THE RECOMMENDATIONS OF THE SUBCOMMITTEE ON PURCHASE OF SERVICE AND RELATED MATTERS (attached)
16. APPOINTMENT OF COMMITTEE TO WORK WITH ROBINSON & COLE TO
RESOLVE THE SAG AWARD MATTER (no attachment)
17. REQUEST COMMISSION ATTENTION TO SCHEDULED APPEARANCE FROM PRUDENTIAL AT 10:30 A.M. RELATED TO THE INVESTMENT SUBCOMMITTEE
18. DISCUSSION OF POSSIBLE LEGISLATIVE CHANGES TO SERS, POSSIBLE IRS ISSUES, AND SERC RESPONSE
19. DISCUSSION OF POSSIBLE USE OF CIVIL PROCESS TO OBTAIN REPAYMENT OF FRAUDULENTLY OBTAINED BENEFITS AND REFERRAL TO THE SUBCOMMITTEE ON REGULATIONS AND OVERPAYMENT
TABLED ITEMS
EDWARD DOBBIN'S REQUEST FOR RECONSIDERATION (tabled from the April 16, 2015 meeting)
DECISION AND DELARATORY RULING IN THE MATTER OF MICHAEL QUINTILIANO ? Attorney Rose will advise in Executive Session
CASERTANO REQUEST FOR RECONSIDERATION (tabled from the April 16, 2015 meeting)
GAGLIARDI ? APPROVAL OF RECOMMENDATIONS FROM THE PURCHASING AND RELATED MATTER SUBCOMMITTEE (tabled from March meeting) packet is in Executive Session envelope
EXECUTIVE SESSION
Bouchard v. SERC (pending litigation/oral report)
Brown v. SERC (OPH) anticipated litigation/oral report)
Gagliardi (memo from Counsel (attached)
Quintiliano (draft ruling) (discussion of legal opinion)
Feliciano v. MEB (pending litigation)
Sampieri v. SERC (pending litigation) (attached)
Alston v. SERC (pending litigation/oral report)
ADJOURNMENT
| _________________________ | _______________________ |
|---|---|
| Brenda K. Halpin, Director | Chair |
| Retirement Services Division |
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