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

MEETING AGENDA

September 20, 2018

Call to Order

Chairman's Report

Division Director's Administrative and Subcommittee Reports

New Matters

1. Request Commission Approval of August 16, 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 September 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 August. (Executive Session Envelope)


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


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


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


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


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


11. Request Commission Approval of the Municipal Retirement System Disability Retirements Approved by the Medical Examining Board. (Attached)


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


13. Request Commission Acceptance of the Recommendations by the Medical Examining Board for the Continued Entitlement Denials. (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 Judges, Family Support Magistrates and Compensation Commissioners Retirement System for September 2018. Benefits to be paid Semi-Monthly. (Attached) 


16. Request Commission Approval of the Judges, Family Support Magistrates and Compensation Commissioners Retirement System for September 2018. Benefits to be paid Monthly. (Attached) 


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


18. Request Commission Approval of the Probate Judges and Employees Retirement Fund Personnel Expenses for the Pay Period July 6, 2018 through August 2, 2018.  (Attached) 


19. Request Commission Approval of the Recommendations from the Regulations and Overpayment Subcommittee Meeting held on August 29, 2018.


20. Request Commission Approval of the Parking Expense Reimbursement of Trustee Charles Casella

Executive Session - discussion and possible action

1. Catherine Crandle declaratory ruling - written legal opinion/pending claim.
2. Jeremy Wiganowske - pending litigation.
3. David Carter - pending litigation.
4. Richard Kay - pending litigation.
5. Thompson - pending litigation.
6. Hartford Housing Authority inquiry - written legal opinion.
7. Carol Walenski - pending litigation.
8. Ronald Johnson - pending litigation.
9. Gary Soracchi - pending litigation.
10. James Rizzio - pending litigation.
11. C.G.S. 5-192b interpretation - written legal opinion.
12. Determination letter status - written legal opinion.
13. VCP filing status- written legal opinion.
14. Investment in the contract issues-written legal opinion.
15. SERC authority to hire vendor to administer provision of SEBAC 2017 - written legal opinion.

Adjournment

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