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 23, 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 July 9, 2012 meeting – Vote Required

12:05 PM        Springfield Chronology of Events, James Lamenzo, Actuary

12:15 PM        Legislative Update, Michael DeVito, Director of Public Affairs

12:30 PM        Audit Update, James Tivnan, Deputy Chief Auditor

12:45 PM        Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    Statement of Financial Investments (SFI) Updates
                                    Strategic Plan – Goals and Objectives
                                    Emerging Issues, College of the Holy Cross, September 20, 2012
                                    Maynard Retirement Board Update

1:00 PM          Commission Travel
                                    MACRS, October 14 – 17, 2012, Springfield, MA

1:15 PM          Any Other Business

 

                        Next meeting:  August 27, 2012 @ 12:00 PM (Fourth Monday)

                        Motion to Adjourn