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, July 9, 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 May 21, 2012 meeting – Vote Required
                        Accept minutes of June 14, 2012 meeting – Vote Required

12:15 PM        Buy Back Time - Regular Compensation

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          Executive Director’s Report, Joseph Connarton
                              Staff Activities
                              Statement of Financial Investments (SFI) Updates
                              Strategic Planning Seminar – Update
                              Bristol County Retirement Board – Gaffney
                              Emerging Issues, College of the Holy Cross, September 20, 2012
                              MACRS Update
                              Maynard Retirement Board Update

2:00 PM          Any Other Business

                        Next meeting:  July 23, 2012 @ 12:00 PM (Fourth Monday)

                        Motion to Adjourn