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 | James M. Machado | Donald R. Marquis | Robert B. McCarthy

Joseph E. Connarton, Executive Director


PERAC COMMISSION MEETING
Monday, September 23, 2013 @ 2:30 PM

AGENDA

2:30 PM          Meeting Convenes
                                    Statement regarding the recording of the meeting
                                    Statement regarding remote participation
                                    Introduction of members & guests

                        Accept minutes of August 26, 2013 meeting – Vote Required

2:45 PM          Investment Sub-Committee Meeting Update

3:00 PM          Legal Update, John Parsons, General Counsel
                                    Internal Revenue Code, Section 104(a)(1)

3:15 PM          Legislative Update, Michael DeVito, Director of Public Affairs

3:30 PM          Audit Update, Frank Valeri, Deputy Director

3:45 PM          Compliance Update, Thomas O’Donnell, Compliance Officer

4:00 PM          Executive Session – SFI Compliance – Vote Required

4:15 PM          Actuarial Update, James Lamenzo, Actuary
                                    Final Commonwealth Valuation – Vote Required

4:30 PM          Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    Emerging Issues Forum – September 12, 2013

4:45 PM          Commission Travel – Vote Required
                                    NCPERS Conference, Washington, DC, January 26-28, 2014

                        Next meeting:  October 28, 2013 @ 12:00 PM

                        Any other business to come before the Commission

                        Motion to Adjourn