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
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