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 25, 2011 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes
                                    Introduction of members & guests

                        Accept minutes of June 27, 2011 meeting – Vote Required

12:15 PM        Legal Update, Barbara Phillips, General Counsel
                             AG – Request for Comments – Remote Participation
                             Evergreen Clauses
                             Shift Swapping

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
                             Commonwealth Valuation
                             US vs. Arroyo Case
                             Emerging Issues Forum – Wednesday, September 14, 2011

2:00 PM          Commission Travel
                              NCPERS 2011 Public Safety Employees Pension & Benefits Conference, Rancho Mirage, CA – October 9 – 12, 2011

                             Next meeting:  August 22, 2011 @ 12:00 PM

                             Any other business to come before the Commission

                             Motion to Adjourn