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


PERAC Committee Meeting
Monday, February 27, 2012 @ 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 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