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 | Paul V. Doane | James M. Machado | Donald R. Marquis | Robert B. McCarthy | Gregory R. Mennis
Joseph E. Connarton, Executive Director


PERAC Committee Meeting
Monday, December 12, 2011 @ 12:00 PM

AGENDA

12:00 PM        Meeting Convenes
                                    Introduction of members & guests

                        Accept minutes of October 24, 2011 meeting – Vote Required

12:15 PM        Executive Director’s Report, Joseph Connarton
                                    Staff Activities
                                    840 CMR 10:10(3) and 10:15(4) – Medical Testing Fees – Vote Required
                                    Commission Meetings – Draft Schedule 2012 – Vote Required
                                    Sub-Committee Assignments – Vote Required
                                    Chapter 28 of the Acts of 2009 – Ethics Testing
                                    Remote Participation
                                    Chelsea Housing Director – Update
                                    Merrimac Valley Educational Collaborative - Dr. Barranco - Update
                                    Essex Regional Retirement System – Fifth Member
                                    Interest Legislation
                                    Other Post Retirement Benefits – Chapter 68 of the Acts of 2011
                                    Investment Regulations – Update
                                    Chapter 176 of the Acts of 2011 Memos

12:45 PM        Legal Update, Judith Corrigan, Acting General Counsel
                                    Shift Substitution – follow up
                                    1099R Project
                                    Modification Procedure Text Change – Vote Required

1:00 PM          Legislative Update, Michael DeVito, Director of Public Affairs

1:15 PM          Audit Update, Frank Valeri, Deputy Director

1:30 PM          Commission Travel – Vote Required
                                    NCPERS 2012 Legislative Conference, Washington, DC – February 5 – 7, 2012

1:45 PM          Executive Session

2:00 PM          Re-convene in Open Session to ratify Executive Session issues

                                    Next meeting:  January 23, 2011 @ 12:00 PM (Fourth Monday)

                                    Any other business to come before the Commission

                                    Motion to Adjourn