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 Committee Meeting
Monday, June 27, 2011 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes
                                    Introduction of members & guests

                        Accept minutes of May 23, 2011 meeting – Vote Required

12:15 PM        Administrative Sub-Committee Meeting Update

12:30 PM        Professional Firefighters of Massachusetts – Shift Swapping

1:00 PM          Legal Update, Barbara Phillips, General Counsel
                                    Modification – Life Insurance
                                    Lawrence Teachers Union v. PERAC
                                    Brockton vs. PERAC

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

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

1:45 PM          Executive Director’s Report, Joseph Connarton
                             Staff Activities
                             91A Update for calendar year 2010
                             Investment Regulation Update
                             Personnel Update
                             Middlesex Retirement System – Temporary Order – Vote Required
                             1099 Workbook
                             Private Letter Ruling – Accidental and Death Benefit
                             Merrimack Special Education Collaborative (MSEC) – Inspector General
                             MACRS Conference – Update

 

                        Next meeting:  July 25, 2011 @ 12:00 PM

                        Any other business to come before the Commission

                        Motion to Adjourn