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
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