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


PERAC COMMISSION MEETING
Monday, March 26, 2012 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes
                                    Statement regarding the recording of the meeting
                                    Statement regarding remote participation
                                    Introduction of Senator Brownsberger and Ann Johnson Esq.
                                    Introduction of members & guests

                        Accept minutes of February 27, 2012 meeting – Roll Call Vote Required

12:15 PM        Legal Update, Derek Moitoso, Compliance Counsel

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

12:45 PM        Audit Update, Frank Valeri, Deputy Director
                              91A Update

1:00 PM          Executive Director’s Report, Joseph Connarton
                              Staff Activities
                              State Integrity Investigation Results – March 2012
                              Implementation of Chapter 176 of the Acts of 2011
                                    Statement of Financial Interests
                                    SFI / Security Protocols – Roll Call Vote Required
                                    Chronology
                              Braintree Retirement Board – Fifth Member – Roll Call Vote Required
                              Implementation of § 15 (7)
                                    Housing Authorities
                              Special Commission of Pensions – RI

1:15 PM          Any Other Business

Next meeting:  April 23, 2012 @ 12:00 PM (Fourth Monday)

Motion to Adjourn – Roll Call Vote Required