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 | Alan Macdonald | James M. Machado | Donald R. Marquis | Robert B. McCarthy | Gregory R. Mennis

Joseph E. Connarton, Executive Director


PERAC COMMISSION MEETING
Monday, September 24, 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 23, 2012 meeting – Vote Required

12:05 PM        Joint Administrative / Legislative Sub-Committee Report – Vote Required
                                    Commissioner Gerald McDonough

12:30 PM        Investment Sub-Committee Report – Vote Required
                                    Commissioner Gregory Mennis

12:45 PM        Commonwealth Valuation, James Lamenzo, Actuary – Vote Required

1:00 PM          Legal Unit 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
                                    Emerging Issues, September 20, 2012 Update
                                    Maynard Retirement Board Update
                                    Statement of Financial Investments (SFI) Updates
                                    Disability Commission Meeting, Chapter 176 of the Acts of 2011
                                    A&F RFR – Independent Analysis for § 62 of c. 176
                                          of the Acts of 2011 – Vote Required

2:00 PM          Executive Session – Vote Required
                                    Non-Compliance with Statement of Financial Interests

2:15 PM          Any Other Business

                       Next meeting:  October 22, 2012 @ 12:00 PM (Fourth Monday)

                       Motion to Adjourn