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
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