Commonwealth of Massachusetts | Public Employee Retirement Administration Commission
Five Middlesex Avenue, Suite 304, Somerville, MA 02145
Ph 617 666 4446 | Fax 617 628 4002 | TTY 617 591 8917 | www.mass.gov/perac
Domenic J. F. Russo, Chairman
Auditor Suzanne M. Bump | Philip Y. Brown, Esq. | John B. Langan | James M. Machado | Donald R. Marquis | Robert B. McCarthy

Joseph E. Connarton, Executive Director


PERAC COMMISSION MEETING
Thursday, January 9, 2014 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes

                                    Statement regarding the recording of the meeting
                                    Statement regarding remote participation
                                    Introduction of members & guests

                        Accept minutes of December 12, 2013 meeting – Vote Required

12:15 PM        Legal Update, John Parsons, General Counsel/Deputy Director

12:30 PM        Legislative Update, Michael DeVito, Director of Public Affairs

12:45 PM        Audit Update, Harold Chadwick, Chief Auditor

1:00 PM          Compliance Update, Thomas O’Donnell, Compliance Officer

1:15 PM          Executive Director’s Report, Joseph Connarton

                                    Staff Activities
                                    Open Executive Session Minutes – Vote Required

                        Next meeting:  Thursday, February 13, 2014 @ 12:00 PM

                        Any other business to come before the Commission

                        Motion to Adjourn