| 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: April 6, 2018 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 meeting minutes of March 16, 2018
9:15 am Conference call with David Lee, DAHAB Associates RE: Investment Policy and investment selections
David Lee will be on the island 5/23/18 for the 9:30am Dukes Co. Retirement System meeting and is then available to meet
Review of draft audit from CliftonLarsonAllen
Review revised FY2019 budget
Other items not reasonably anticipated by Chairman 48 hours in advance
Set next meeting date
Adjournment |