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, October 22, 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 September 24, 2012 meeting – Vote Required

12:05 PM        Legislative Sub-Committee Report – Vote Required
                                    Commissioner Donald Marquis

12:30 PM        Legal Unit Update, John Parsons, General Counsel

12:45 PM        Legislative Update, Michael DeVito, Director of Public Affairs

1:00 PM          Audit Update, Frank Valeri, Deputy Director

1:15 PM          Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    Policy Number 99-001 Update
                                    Disability Commission Meeting Update
                                    Classification Commission Meeting Update
                                    OPEB Commission Meeting Update
                                    Board Member Removal – Athol Retirement Board
                                    MACRS Update

1:30 PM          Commission Travel
                            2013 MMA Annual Meeting, January 25 & 26, 2013, Boston – Vote Required

1:45 PM          Any Other Business
                        A&F RFR – Independent Analysis for § 62 of c. 176
                                    of the Acts of 2011 – Vote Required

 

                        Next meeting:  December 10, 2012 @ 12:00 PM
                                    (Combination of November and December Commission Meeting)

                        Motion to Adjourn