MINUTES OF MEETING
STATE EMPLOYEE RETIREMENT COMMISSION
ACTUARIAL SUBCOMMITTEE
DECEMBER 12, 2012

TRUSTEES PARTICIPATING

Robert Baus
Charles Casella
Richard Cosgrove
Steve Greatorex
Claude Poulin
Absent - Linda Yelmini, Trustee

OTHER PARTICPANTS

Brenda Halpin, Director, Retirement Services Division
Kishore Solanki, Assistant Director, Retirement Services Division
Katie Balut, Supervisor, CMERS Unit, Retirement Services Division
Jean Reid, Division Accountant, Retirement Services Division
Philip Bonanno, Buck Consultants

The meeting began at approximately 2.00 p.m.

1. MERS Valuation

After reviewing the additional information submitted by the Buck Consultants, the committee decided to accept the actuarial report
with new economic assumptions. Robert Baus made the motion which was seconded by Claude Poulin. Unanimous Decision.

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