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 COMMISSION MEETING
Monday, February 28, 2011 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes

                                    Introduction of members & guests

                        Accept minutes of January 24, 2011 meeting – Vote Required

12:15 PM        Legal Update, Barbara Phillips, General Counsel

12:30 PM        Legislative Update, Michael DeVito, Director of Public Affairs

12:45 PM        Preliminary State Actuarial Valuation, James Lamenzo, Actuary

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

1:15 PM          Investment Update, Robert Dennis, Investment Director

1:30 PM          Executive Director’s Report, Joseph Connarton
                         Staff Activities
                         Investment Regulations Update
                         Vice Chairmanship for the Commission – Vote Required
                         Boston Retirement Board – Shift Swapping
                         MassPort Retirement Board – Audit Findings
                         SEC Comment / Municipal Entity Registration
                         State Auditor’s Report for PERAC 1-09 – 6/10

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

                       Any other business to come before the Commission

                       Motion to Adjourn