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
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.