| Agenda: | DUKES COUNTY POOLED OPEB TRUST
Notice of Joint Meeting with Investment Committee
As required by Chapter 39 G.L.
NAME OF DEPT. OR BOARD DUKES CO. POOLED OPEB TRUST/Investment Com.
DATE & TIME OF MEETING: "Friday, March 9, 2012 @ 9:00 AM"
PLACE OF MEETING Dukes County Administration Building Conference Room
"9 Airport Road, Edgartown, MA"
"Melanie Becker, Trust Clerk"
Date and time received by Town Clerk Clerk/Board member posting notice
MEETING CANCELLED: DATE & TIME CANCELLED:
CLERK/BOARD MEMBER CANCELLING THE MEETING:
AGENDA
"Minutes of February 17, 2012 meeting"
Administrtive updates
Accept further nominations and elect one more member of Investment Committee
Schedule next meeting date
Turn meeting over to Investment Committee
Investment Committee Agenda
Elect Chair
Timeline/goal for accepting funds
Set schedule for RFP (if needed) and meeting with 'candidates'
Set qualifications and evaluation points for 'candidates'
Schedule next meeting |