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

MEETING AGENDA

October 18, 2018

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of September 20, 2018 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 2018 Billing from Robinson & Cole for Federal Tax Matters. (Executive Session Envelope)


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


6. Request Commission Approval of the Connecticut State Employees Retirement System Service Retirements for the Month of September 2018. (Attached)


7. Request Commission Approval of the Connecticut State Employees System Voluntary Pending Retirements for the Month of September 2018. (Attached)


8. Request Commission Approval of the Connecticut State Employees System Disability Retirements for the Month of September 2018. (Attached)


9. Request Commission Approval of the Connecticut State Employees System Retroactive Retirements for the Month of September 2018. (Attached)


10. Request Commission Approval of the Connecticut State Employees System Preretirement Death Benefit for the Month of September 2018. (Attached)


11. Request Commission Approval of the Municipal Retirement System Retirements for the Month of September 2018 (Attached)


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


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


14. Request Commission Approval of the Probate Judges and Employees Retirement System Retirements for October 2018 (Attached)


15. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period August 3, 2018 through September 13, 2018.  (Attached)


16. Request Commission Approval of the Recommendations from the Purchasing and Other Related Matters Subcommittee Meeting held on September 26, 2008.


17. Request Commission Approval of the Recommendations from the Hazardous Duty Subcommittee Meeting held on September 20, 2018.

Executive Session - discussion and possible action

1. Determination letter and vcp status - written legal opinion.
2. Equity refunds - written legal opinion.
3. Joseph Etim - pending claim.
4. Catherine Crandle - pending claim/written legal opinion.
5. Jeremy Wiganowske - pending litigation.
6. David Carter - pending litigation.
7. Richard Kay - pending litigation.
8. Town of Thompson - pending litigation.
9. Carol Walenski - pending litigation.
10. Ronald Johnson - pending litigation.
11. Gary Soracchi - pending litigation.
12. James Rizzio - pending litigation.

Adjournment

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