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 | Suzanne M. Bump, Vice Chairman
Alan Macdonald | James M. Machado | Donald R. Marquis | Robert B. McCarthy | Gregory R. Mennis
Joseph E. Connarton, Executive Director
12:00 PM Meeting Convenes
Introduction of members & guests
Accept minutes of September 26, 2011 meeting – Vote Required
12:15 PM Administrative Sub-Committee Meeting - Update – Vote Required
Executive Director Annual Performance Review
12:30 PM Legal Update, Barbara Phillips, General Counsel
Evergreen Clauses – Updated Memorandum – Vote Required
Shift Swapping – Updated Memorandum – Vote Required
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
Policy 97-006 – Seventh Member – Vote Required
Policy 99-001 – Commission Budget
Commission Meeting Schedule for 2012 – Draft Discussion
US District Court vs. Famolare
1099R Project
Larkin – Norfolk County
Investment Regulation – Update
Educational Collaboratives – Update
MACRS, Springfield, MA – October 16 – 19, 2011 – Update
2:00 PM Commission Travel – Vote Required
MMA Annual Meeting, Boston, MA – January 20 & 21, 2012
Next meeting: December 12, 2011 @ 12:00 PM
Any other business to come before the Commission
Motion to Adjourn