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, April 25, 2011 @ 12:00 PM

AGENDA

12:00 PM    Meeting Convenes

                              Introduction of member & guests

                              Accept minutes of March 28, 2011 meeting - Vote Required

12:15 PM     Administrative Sub-Committee Meeting Update - Vote Required

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
                        Shift Swapping
                        Post Mandatory Retirement Work
                        Emerging Issues Forum - September 14, 2011

1:30 PM      Commission Travel - Vote Required
                    MACRS Conference, June 4 - 8, 2011, Hyannis, MA
                    Program for Advanced Trustee Studies, July 25 - 27, 2011, Havard Law School

                    Next Meeting: May 23, 2001 @ 12:00 PM

                    Any other Business to come before the Commission

                   Motion to Adjourn