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 | Paul V. Doane | 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 23, 2012 meeting – Vote Required
12:15 PM Actuarial Update, State Valuation, James Lamenzo, Actuary
12:30 PM Legal Update, Judith Corrigan, Acting 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 Executive Director’s Report, Joseph Connarton
Re-Appointment of James Machado
Staff Activities
Compliance Officer
Implementation of Chapter 176 of the Acts of 2011
Performance Management – Executive Order 540
Coalition to Preserve Retirement Security (CPRS)
NCPERS Conference Update
1:30 PM Commission Travel
NCPERS Conference, May 5 – 10, 2012, New York, NY – Vote Required
1:45 PM Any Other Business
Next meeting: March 26, 2012 @ 12:00 PM (Fourth Monday)
Motion to Adjourn