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, May 20, 2013 @ 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 April 22, 2013 meeting – Vote Required

12:05 PM        Administrative Sub-Committee Meeting – Vote Required

12:15 PM        Legal Update, John Parsons, General Counsel
                                    Maynard Retirement Board, McDaid Update
                                    Technical Amendment, Section 415

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          Compliance Update, Thomas O’Donnell, Compliance Officer

1:15 PM          Actuarial Update, James Lamenzo, Actuary – Vote Required

1:30 PM          Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    Commonwealth Policy Manual Review
                                    Special Commission Meetings Update
                                    Amendments # 265 - Update

                        Next meeting:  June 24, 2013 @ 12:00 PM

                        Any other business to come before the Commission

                        Motion to Adjourn