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, October 25, 2010 @ 12:00 PM

AGENDA

12:00 PM         Meeting Convenes
                                    Introduction of members & guests
                        Accept minutes of September 27, 2010 meeting – Vote Required

12:15 PM         Legislative Sub-Committee Update – Vote Required

12:30 PM         Administrative Sub-Committee Update – Vote Required

12:45 PM         Legal Update, Barbara Phillips, General Counsel

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
                                   99-001 Update
                                   NEPERS Conference Update
                                   MACRS Conference Update

                        Next meeting:  December 13, 2010 @ 12:00 PM

                        Any other business to come before the Commission

2:00 PM           Executive Session – Investigative Matters

2:15 PM           Re-convene in Open Session
                        Motion to Adjourn