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, December 13, 2010 @ 12:00 PM

AGENDA

12:00 PM         Meeting Convenes
                                    Introduction of members & guests
                        Accept minutes of October 25, 2010 meeting – Vote Required

12:15 PM         Legal Update, Barbara Phillips, General Counsel
                                    SJC Decision – Evergreen Clause
                                    Connery Case

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

12:45 PM         Funding Schedule Update – James Lamenzo, Actuary

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
                                    840 CMR 10:10(3) and 10:15(4) – Medical Testing Fees – Vote Required
                                    Commission Meetings – Draft Schedule 2011 – Vote Required
                                    Chapter 28 of the Acts of 2009 – Ethics Filing
                                     Investment Regulations & Placement Agents Regulation – Draft
                                     Health and OPEB Funding Strategies Study – Cobalt Community Research

2:00 PM            Commission Travel
                                    MMA Annual Meeting, January 21 & 22, 2011, Boston, MA
                                    NCPERS Legislative Conference, January 30 – February 1, 2011,
                                    Washington, DC

Next meeting:  January 24, 2011 @ 12:00 PM

                         Any other business to come before the Commission

2:15 PM           Executive Session

2:30 PM           Re-convene in Open Session to ratify Executive Session issues
                         Motion to Adjourn