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 | Alan Macdonald | James M. Machado | Donald R. Marquis | Robert B. McCarthy | Gregory R. Mennis

Joseph E. Connarton, Executive Director

PERAC COMMISSION MEETING
Monday, January 14, 2013 @ 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 10, 2012 meeting – Vote Required

12:05 PM        Legal Unit Update, John Parsons, General Counsel

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

12:45 PM        Audit Update, Frank Valeri, Deputy Director

1:30 PM          Compliance Update, Thomas O’Donnell, Compliance Officer

1:45 PM          Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    Open Executive Session Minutes – Vote Required
                                    Classification Commission Meeting Update
                                    Buck Consulting

                        Next meeting:  February 25, 2013 @ 12:00 PM

                        Motion to Adjourn