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 | A. Joseph DeNucci, Vice Chairman
Paul V. Doane | James M. Machado | Donald R. Marquis | Robert B. McCarthy | Gregory R. Mennis
Joseph E. Connarton, Executive Director


PERAC COMMISSION MEETING
Monday, June 28, 2010 @ 12:00 PM

AGENDA

12:00 PM         Meeting Convenes

Introduction of members & guests

                        Accept minutes of May 24, 2010 meeting – Vote Required

12:15 PM         Investment Sub-Committee Meeting – Update – Chairman Doane
                                    Hampshire County Retirement System Request

12:30 PM         Audit / Fraud Sub-Committee Meeting – Update – Chairman Machado

12:45 PM         Legal Update, Barbara Phillips, General Counsel

1:00 PM           Legislative Update, Michael DeVito, Director of Public Affairs

1:15 PM           Audit Update, Frank Valeri, Deputy Director

1:30 PM           Essex Regional Retirement System – Update

1:45 PM           Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    Policy Number 99-001 Update
                                    Emerging Issues Forum – September 15, 2010

2:00 PM           Commission Travel
                                    Commissioner Mennis - CFA Institute – Update
                                    Joseph Connarton – MACRS - Update

 

Next meeting:  4th Monday, July 26, 2010 @ 12:00 PM

Any other business to come before the Commission

This Agenda has been updated since the date of its posting.