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, March 28, 2011 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes

                                    Introduction of members & guests

                        Accept minutes of February 28, 2011 meeting – Vote Required

12:15 PM        Honorable Steven Grossman, Treasurer and Receiver General

12:30 PM        Legal Update, Barbara Phillips, 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
                              Staff Activities
                              Investment Regulations – Update
                              Boston Retirement Board – Shift Swapping
                              MassPort Retirement Board – Update
                              Fall River Funding Schedule – Update
                              Coalition to Preserve Retirement Security Conference – Update
                              NCPERS – May 21-26, 2011 (Miami, Fl)

 1:45 PM         Executive Session

 2:00 PM         Open Session – Ratify Executive Session – Votes if necessary

Next meeting:  April 25, 2011 @ 12:00 PM

Any other business to come before the Commission

Motion to Adjourn