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, December 10, 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 October 22, 2012 meeting – Vote Required

12:05 PM        Administrative Sub-Committee Meeting

12:15 PM        Legal Unit Update, John Parsons, General Counsel

12:30 PM        Legislative Update, Michael DeVito, Director of Public Affairs

12:45 PM        Audit Update, Frank Valeri, Deputy Director

1:00 PM          Compliance Update, Tom O’Donnell, Compliance Officer

1:15 PM          Actuarial Update, James Lamenzo, Actuary

1:30 PM          Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    Commission 2013 Meeting Schedule – Vote Required
                                    840 CMR 10:10(3) and 10:15(4) – Medical Testing Fees – Vote Required
                                    Chapter 28 of the Acts of 2009 – Ethics Reporting – Reminder
                                    Pioneer Institute – White Paper – November 2012
                                    Disability Commission Meeting Update
                                    Classification Commission Meeting Update
                                    OPEB Commission Meeting Update
                                   

1:45 PM          Commission Travel - Vote Required
                                    2013 NCPERS Legislative Conference, January 27-29, 2013, Washington, DC

 

                       Next meeting:  January 28, 2013 @ 12:00 PM

                       Motion to Adjourn