Retirement Meeting Agenda Amended STATE EMPLOYEES Retirement Commission October 15, 2015

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

MEETING AGENDA
AMENDED

October 15, 2015

CALL TO ORDER

CHAIRMAN'S REPORT

DIVISION DIRECTOR'S ADMINISTRATIVE AND SUBCOMMITTEE REPORTS

NEW MATTERS

1. REQUEST COMMISSION APPROVAL OF SEPTEMBER 17, 2015 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 MANAGEMENT TRUSTEES'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

4. REQUEST COMMISSION APPROVAL OF THE STATE EMPLOYEES RETIREMENT COMMISSION UNION TRUSTEE'S PER DIEM AND TRAVEL EXPENSES REIMBURSEMENTS (attached)

5. REQUEST COMMISSION REVIEW OF THE SEPTEMBER 2015 BILLING FROM ROSE KALLOR (Executive Session Envelope)

6. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES RETIREMENT SYSTEM SERVICE RETIREMENTS FOR THE MONTH OF SEPTEMBER 2015 (attached)

7. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM DISABILITY RETIREMENTS FOR THE MONTH OF SEPTEMBER 2015 (attached)

8. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM PRE-RETIREMENT DEATH BENEFIT RETIREMENTS FOR THE MONTH OF SEPTEMBER 2015 (attached)

9. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM VOLUNTARY PENDING RETIREMENTS FOR THE MONTH OF SEPTEMBER 2015 (attached)

10. REQUEST COMMISSION APPROVAL OF THE CONNECTICUT STATE EMPLOYEES SYSTEM RETROACTIVE RETIREMENTS FOR THE MONTH OF SEPTEMBER 2015 (attached)

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

12. REQUEST COMMISSION APPROVAL OF THE JUDGES, FAMILY SUPPORT MAGISTRATES AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM SPOUSE RETIREMENTS OCTOBER 2015 (attached)

13. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT SYSTEM RETIREMENTS FOR OCTOBER 2015 (attached)

14. REQUEST COMMISSION APPROVAL OF THE PROBATE JUDGES AND EMPLOYEES RETIREMENT FUND PERSONNEL EXPENSES FOR THE PAY PERIOD AUGUST 7, 2015 THROUGH SEPTEMBER 3, 2015 (attached)

15. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE STATE EMPLOYEES RETIREMENT SYSTEM ROLL FORWARD ACTUARIAL VALUATION REPORT PREPARED AS OF JUNE 30, 2015 (will be provided at the meeting)

16. REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE CONNECTICUT JUDGES, FAMILY SUPPORT MAGISTRATES, AND COMPENSATION COMMISSIONERS RETIREMENT SYSTEM ROLL FORWARD ACTUARIAL VALUATION REPORT PREPARED AS OF JUNE 30, 2015 (will be provided at the meeting)

TABLED ITEMS

REQUEST COMMISSION REVIEW AND ACCEPTANCE OF THE GASB STATEMENT NO. 68 REPORT FOR THE MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM PREPARED AS OF JUNE 30, 2014 - THIS ITEM WILL BE SENT ELECTRONICALLY

EXECUTIVE SESSION ITEMS FOR DISCUSSION AND POSSIBLE ACTION

  1. Legal Opinion regarding CGS 7-438 Analysis.
  2. Pending Legal Matter: Brown update.
  3. Pending Legal Matter: Cruz-Aponte update,
  4. Pending Legal Matter: Maturo update
  5. Pending Legal Matter: Bouchard update.
  6. Legal Opinion regarding Whitman petition for declaratory ruling. Discussion and possible action.
  7. Status of Legal Review/Update on Regulations

ADJOURNMENT

 

_________________________ _______________________
Brenda K. Halpin, Director Peter Adomeit, Chairman
Retirement Services Division

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