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
12:00 PM Meeting Convenes
Statement regarding the recording of the meeting
Statement regarding remote participation
Introduction of members & guests
Accept minutes of January 14, 2013 meeting – Vote Required
12:05 PM Legal Unit Update, John Parsons, General Counsel
12:30 PM Legislative Update, Michael DeVito, Director of Public Affairs
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
Sub-Committee Assignments
91A Statements
Special Commission Meetings Update
NCPERS Conference Update
MMA Conference Update
2:00 PM Commission Travel – Vote Required
NCPERS Annual Conference, Honolulu, HI, May 18-23, 2013
2:05 PM Executive Session – Vote Required
Policy 99-001, Modification
Re-convene in Open Session to ratify Executive Session issues
Next meeting: March 25, 2013 @ 12:00 PM
Any other business to come before the Commission
Motion to Adjourn
This Agenda has been amended