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 | A. Joseph DeNucci, Vice Chairman
Paul V. Doane | James M. Machado | Donald R. Marquis | Robert B. McCarthy | Gregory R. Mennis
Joseph E. Connarton, Executive Director

 

 

PERAC COMMISSION MEETING

Monday, September 27, 2010 @ 12:00 PM

 

AGENDA

12:00 PM         Meeting Convenes
                                   Introduction of members & guests
                        Accept minutes of July 26, 2010 meeting – Vote Required

12:15 PM         Commonwealth Valuation, James Lamenzo – Vote Required

12:30 PM         Informational Hearing Update, Chairman Doane
                                    Placement Agents Policy – Vote Required

12:45 PM         Legal Update, Barbara Phillips, General Counsel
                                    Open Meeting Law
                                    IRS Regulations

1:00 PM           Legislative Update, Michael DeVito, Director of Public Affairs

1:15 PM           Audit Update, Frank Valeri, Deputy Director

1:30 PM           Essex Regional Retirement System – Update

1:45 PM           Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    Modification Policy Update
                                    Emerging Issues Forum – September 15, 2010 - Update
                                    Disability Unit – Board Training
                                    Chapter 188 of the Acts of 2010 – Update
                                    CPRS News Alert
                                    NASRA / NCTR / GASB Rules

2:00 PM           Commission Travel – Vote Required
                                    MACRS Fall Conference, October 17 – 20, 2010, Springfield, MA
                                    North East Public Employee Retirement Systems Forum,
                                    October 18, 2010, Boston, MA

                         Next meeting:4th Monday, October 25, 2010 @ 12:00 PM

                         Any other business to come before the Commission

2:15 PM           Executive Session – Investigative Matters

2:30 PM           Re-convene in Open Session
                         Motion to Adjourn