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 | Suzanne M. Bump, Vice Chairman
Alan Macdonald | James M. Machado | Donald R. Marquis | Robert B. McCarthy | Gregory R. Mennis
Joseph E. Connarton, Executive Director

 

 

PERAC COMMISSION MEETING

Monday, October 24, 2011 @ 12:00 PM

AGENDA

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