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, April 23, 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 March 26, 2012 meeting – Roll Call Vote Required

12:15 PM        Legislative Sub-Committee Update

12:45 PM        State Valuation Update, James Lamenzo, Actuary – Roll Call Vote Required

1:00 PM          Legal Update, John Parsons, General Counsel

1:15 PM          Legislative Update, Michael DeVito, Director of Public Affairs

1:30 PM          Audit Update, Frank Valeri, Deputy Director

1:45 PM          Deputy Executive Director’s Report, Joseph Martin
                                    Staff Activities
                                    Implementation of Chapter 176 of the Acts of 2011
                                          Statement of Financial Interests – Update
                                          Education - Update
                              Strategic Planning Seminar, Bentley College, June 18 & 19, 2012
                              Special Commission of Pensions – RI – Update
                              Springfield Retirement Board, Section 15

2:00 PM          Commission Travel – Roll Call Vote Required
                              MACRS, June 3, 2012 – June 6, 2012, Hyannis, MA

2:15 PM          Any Other Business

Next meeting:  May 21, 2012 @ 12:00 PM (Fourth Monday)

Motion to Adjourn – Roll Call Vote Required