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 | A. Joseph DeNucci, Vice Chairman
Paul V. Doane | James M. Machado | Donald R. Marquis | Robert B. McCarthy | Gregory R. Mennis
Joseph E. Connarton, Executive Director


PERAC COMMISSION MEETING
Monday, January 24, 2011 @ 12:00 PM

AGENDA

12:00 PM         Meeting Convenes

                                    Introduction of members & guests

                        Accept minutes of December 13, 2010 meeting – Vote Required

12:15 PM         Investment Sub-Committee Meeting – Chairman Russo
                              Investment Regulations & Placement Agents Regulation – Draft

12:30 PM         Legal Update, Barbara Phillips, General Counsel

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

1:00 PM           Audit Update, Frank Valeri, Deputy Director

1:15 PM           Essex Regional Retirement System – Update

1:30 PM           Executive Director’s Report, Joseph Connarton
                              Staff Activities
                              Governor’s Pension Reform
                              Open Executive Session Minutes – Vote Required
                              Disability Unit Update
                              Modification Hearing Update
                              Concord Retirement Board – Disability Retiree Dorothy Martin
                              COLA Analysis
                              Commission Meetings – Schedule 2011

1:45 PM           Commission Travel
                              MMA Annual Meeting – Commissioner Marquis – Update

                         Next meeting:  February 28, 2011 @ 12:00 PM

                        Any other business to come before the Commission

                        Motion to Adjourn