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 23, 2012 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes
                                    Introduction of members & guests

                        Accept minutes of December 12, 2011 meeting – Vote Required

12:15 PM        Legislative Sub-Committee Meeting - Update

12:30 PM        Legal Update, Judith Corrigan, Acting General Counsel

12:45 PM        Legislative Update, Michael DeVito, Director of Public Affairs

1:00 PM          Actuarial Update, James Lamenzo, Actuary
                              OPEB Analysis

1:15 PM          Audit Update, Frank Valeri, Deputy Director

1:30 PM          Executive Director’s Report, Joseph Connarton
                             Staff Activities
                             Chapter 28 of the Acts of 2009 – Ethics Testing – Reminder
                             Remote Participation – Discussion and Vote may be Required
                                        Question on Adoption of Attorney General 940 CMR 29.10
                             Open Executive Session Minutes – Vote Required
                             Chelsea Housing Director – Update
                             Essex Regional Retirement System – Fifth Member – Vote Required
                             Implementation of Chapter 176 of the Acts of 2011

1:45 PM          Other Business
                              MMA Conference Update, Commissioner Donald Marquis

                        Next meeting:  February 23, 2011 @ 12:00 PM (Fourth Monday)

                        Motion to Adjourn