STATE EMPLOYEES RETIREMENT COMMISSION OFFICE OF THE STATE COMPTROLLER MEETING AGENDA October 17, 2019

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

MEETING AGENDA

  October 17, 2019

Call to Order

Chairman's Report

Division Directors's Administrative and Subcommittee Reports

New Matters

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

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

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

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

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

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

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

11.  Request Commission Approval of the Connecticut State Employees Retirement System Municipal Employees Retirements for the Month of September 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 Approval of the Retirement Services Division Request to Discontinue the Disability Applications Due to the One Year Deadline Associated with the Right to Ask for a Reconsideration of the Medical Examining Board Denial (Attached) 

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

16.  Request Commission Approval of the Connecticut Judges, Family Support Magistrates and Compensation Commissioners Retirement System. (Attached) 

17.  Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period August 16, 2019 through September 12, 2019.  (Attached) 

18.  Request Commission Approval of the Recommendations from the Regulations and Overpayment Subcommittee Meeting held on September 25, 2019. 

19.  Request Commission Acceptance of the Purchasing and Other Related Matters Subcommittee Recommendation from the Meeting held on September 25, 2019 

20.  a. Request Commission Review and Acceptance of the Connecticut Policeman & Firemen Survivors’ Fund Statement of Operations for Fiscal Year Ending June 30, 2019 (Attached)

b. Request Commission Review and Acceptance of the Connecticut Policeman & Firemen Survivors’ Fund Balance Sheet as of June 30, 2019 (Attached)

21.  a. Request Commission Review and Acceptance of the Judges, Family Support Magistrates’ and Compensation Commissioners’ Retirement Fund Statement of Operations for Fiscal Year Ending June 30, 2019 (Attached)

b. Request Commission Review and Acceptance of the Judges’, Family Support Magistrates’ and Compensation Commissioners’ Retirement Fund Balance Sheet as of June 30, 2019 (Attached) 

22. a. Request Commission Review and Acceptance of the Public Defenders’ Retirement Fund Statement of Operations for Fiscal Year Ending June 30, 2019 (Attached) 

b. Request Commission Review and Acceptance of the Public Defenders’ Retirement Fund Balance  Sheet as of June 30, 2019 (Attached) 

23.  a. Request commission review and Acceptance of the General Assembly Pension Fund Statement of Operations for Fiscal Year Ending June 30, 2019 (Attached) 

b. Request commission review and Acceptance of the General Assembly Pension Fund Balance Sheet as of June 30, 2019 (Attached) 

24.  a. Request Commission Review and Acceptance Of The Probate Judges’ and Employees’ Retirement Fund Statement of Operations For Plan Year Ending June 30, 2019 (Attached)

b. Request Commission Review and Acceptance of the Probate Judges’ and Employees’ Retirement Fund Balance Sheet as of June 30, 2019 (Attached)

25.  a.  Request Commission Review and Acceptance of the State Attorneys’ Retirement Fund Statement of Operations for Fiscal Year Ending June 30, 2018 (Attached)

b. Request Commission Review and Acceptance of the State Attorneys’ Retirement Fund Balance Sheet as of June 30, 2018 (Attached) 

Executive Session - discussion and possible action

  1. Internal Revenue Code determination letter - written legal opinion.
  2. Heather Paladino petition for declaratory ruling - pending claim/written legal opinion.
  3. Riju Das - written legal opinion.
  4. Sueanne Curley request for refund of contributions - written legal opinion.
  5. Joseph Maturo request for reinstatement - written legal opinion.
  6. City of New London Police & Fire Survivors Benefit Fund - written legal opinion.
  7. Ronald Johnson - pending litigation.
  8. Town of Thompson - pending litigation.
  9. David Carter/Richard Kay - pending litigation.
  10. Catherine Crandle - pending litigation.
  11. Brian Comerford - pending litigation.

 

Adjournment

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

 

Return to Meetings, Agendas and Minutes Home Page
Return to Comptroller's Home Page