Information for Meeting of Dukes County Pooled OPEB Trust Friday November 03, 2017 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.
Dukes County Administration Building Conference Room 9 Airport Road, Edgartown, MA
Agenda:
DUKES COUNTY POOLED OPEB TRUST
Revised - NOTICE OF MEETING
As required by Chapter 39 G.L.
NAME OF DEPT. OR BOARD DUKES COUNTY POOLED OPEB TRUST
DATE & TIME OF MEETING: November 3, 2017 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
Review/ approve minutes of October 13, 2017 meeting
Review of draft actuarial study with Linda Bournival of KMS Associates
Review draft budget for FY2019
Election of officers of the Dukes County Pooled OPEB Trust board
Review other investment firm options: DAHAB, Bartholomew and Co.
Other items not reasonably anticipated by Chairman 48 hours in advance
Set next meeting date
Adjournment