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, May 23, 2011 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes
                                    Introduction of members & guests

                        Accept minutes of April 26, 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        Audit Update, Frank Valeri, Deputy Director

1:00 PM          Executive Director’s Report, Joseph Connarton
                                   Staff Activities
                                   Policy Number 99-001
                                   Shift Swapping
                                   91A Update for calendar year 2010
                                   Mandatory Age and Working
                                   ERRB Update
                                   Acton v. Middlesex Retirement Board - Settlement

                        Commission Travel – Update
                        MACRS Conference, June 5 – 8, 2011, Hyannis, MA

1:30 PM          Executive Session

1:45 PM          Open Session – Ratify Executive Session – Votes if necessary

                        Next meeting:  June 27, 2011 @ 12:00 PM

                        Any other business to come before the Commission

                        Motion to Adjourn