Information for Meeting of Dukes County Pooled OPEB Trust
Friday October 17, 2014 9:00 AM EDT

Please note that the legal postings of these meetings, agendas and minutes that comply with the Open Meeting Law can be found outside the entrance of the West Tisbury Town Hall.
Town:West Tisbury, MA 
Board:Dukes County Pooled OPEB Trust
Time:Friday October 17, 2014 9:00 AM EDT
Location:Dukes County Administration Building
Agenda:
DUKES COUNTY POOLED OPEB TRUST 									
NOTICE OF MEETING									
As required by Chapter 39 G.L.									
									
NAME OF DEPT. OR BOARD		DUKES COUNTY POOLED OPEB TRUST and							
		Investment Committee (Joint meeting)							
DATE & TIME OF MEETING:		"Friday, October 17, 2014 @ 9:00 AM"							
PLACE OF MEETING		Dukes County Administration Building Conference Room							
		"9 Airport Road, Edgartown, MA"							
									
					"Melanie Becker, Trust Clerk/Secr."				
Date and time received by Town Clerk					Clerk/Board member posting notice				
									
MEETING CANCELLED:				DATE & TIME CANCELLED:					
									
CLERK/BOARD MEMBER CANCELLING THE MEETING: 									
									
									
AGENDA									
Investment Committee									
    Investment discussion by committee and Rockland Trust									
OPEB Trust									
"    Minutes of August 15, 2014 meeting "									
    Web page for the Trust									
    Auditing services RFQ - select a firm to engage									
    Review of draft budget assessments for FY2015 (revise for actual audit figure?)									
									
Set next meeting date									
Adjournment									
									
									
									
									
									
									
									
									
									
									
									
								DUKES COUNTY POOLED OPEB TRUST 									
NOTICE OF MEETING									
As required by Chapter 39 G.L.									
									
NAME OF DEPT. OR BOARD		DUKES COUNTY POOLED OPEB TRUST and							
		Investment Committee (Joint meeting)							
DATE & TIME OF MEETING:		"Friday, October 17, 2014 @ 9:00 AM"							
PLACE OF MEETING		Dukes County Administration Building Conference Room							
		"9 Airport Road, Edgartown, MA"							
									
					"Melanie Becker, Trust Clerk/Secr."				
Date and time received by Town Clerk					Clerk/Board member posting notice				
									
MEETING CANCELLED:				DATE & TIME CANCELLED:					
									
CLERK/BOARD MEMBER CANCELLING THE MEETING: 									
									
									
AGENDA									
Investment Committee									
    Investment discussion by committee and Rockland Trust									
OPEB Trust									
"    Minutes of August 15, 2014 meeting "									
    Web page for the Trust									
    Auditing services RFQ - select a firm to engage									
    Review of draft budget assessments for FY2015 (revise for actual audit figure?)									
									
Set next meeting date									
Adjournment
Scheduled By:Tara Whiting
Posted At:Oct 01, 2014 1:38 PM EDT
Last Modified:Nov 17, 2014 9:29 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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2014-10-17finalMinutesOPEBTrust.pdf  (download) 102 Kb Nov 17, 2014 9:29 AM EST