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
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