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

MEETING AGENDA

  November 21, 2019

Call to Order

Chairman's Report

Division Director’s Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of October 19, 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 October 2019 Billing from Robinson & Cole for Federal Tax Matters. (Executive Session Envelope)

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

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

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

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

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

10.  Request Commission Approval of the Connecticut State Employees System Pre-Retirement Deaths for the Month of October 2019.  (Attached) 

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

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

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

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

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

16.  Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period September 13, 2019 through October 10, 2019.  (Attached) 

17.  Request Commission Acceptance of the Purchasing and Other  

18.  a. Request Commission Review and Acceptance of the Connecticut Municipal Employee’s Retirement Fund B Statement of Operations for Fiscal Year Ending June 30, 2019 (Attached)

b. Request Commission Review and Acceptance of the Connecticut Municipal Employee’s Retirement Fund B Balance Sheet as of June 30, 2019 (Attached)

19.  a. Request Commission Review and Acceptance of the State Employees Retirement System Operations for Fiscal Year Ending June 30, 2019 (Attached)

b. Request Commission Review and Acceptance of the State Employees Retirement System Balance Sheet as of June 30, 2019 (Attached)

Executive Session - discussion and possible action 

1. Tier IV SPD - written legal opinion.
2. Lena Carter petition for declaratory ruling – pending claim/written legal opinion.
3. David Carter/Richard Kay – pending litigation.
4. Town of Thompson - pending litigation.
5. Ronald Johnson - pending litigation.
6. Ralph Tedesco petition for declaratory ruling – pending claim/written legal opinion..
7. Catherine Crandle - pending litigation.
8. Brian Comerford - pending litigation.
9. Marianna Grzeszczyk – pending litigation.
10. Municipal Liaison - personnel/appointment discussion.

Adjournment

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