Information for Meeting of Dukes County Pooled OPEB Trust Friday June 15, 2012 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
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, June 15, 2012 @ 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
Minutes of Investment Committee June 1st meeting
Contract with Rockland Trust
Review of Draft Investment Policy (as amended by Rockland Trust)
OPEB Trust
Minutes of April 13th meeting (OPEB Trust)
Enact rules as required by new bank account
Change of officer title from Secretary to Secretary/Clerk
Status of funds received to date (or expected by 6/30)
Status of insurance
Draft budget for FY13 assessments to member units for administrative costs
Set next meeting date(s)
Adjournment