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 21, 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 – Vote Required

12:15 PM        Buy Back Time - Regular Compensation – 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          Administrative Sub-Committee Update – Vote Required

2:00 PM          Executive Director’s Report, Joseph Connarton
                              Staff Activities
                              Implementation of Chapter 176 of the Acts of 2011
                              Newton Retirement Board Communication
                              Springfield Retirement Board – Update
                              Strategic Planning Seminar, Bentley College, June 18 & 19, 2012
                              Plymouth Retirement Board Communication

2:15 PM          Commission Travel – Vote Required
                              Harvard Law School, Advanced Trustee Studies, July 30 & August 1, 2012

2:30 PM          Any Other Business

                       Next meeting:  June 25, 2012 @ 12:00 PM (Fourth Monday)

                       Motion to Adjourn – Vote Required