- Posted: January 14, 2022 1:14 p.m.
- Last Updated: January 14, 2022 1:14 p.m.
- This page, Board of Trustees Finance Committee Meeting, is offered by
- Massachusetts Veterans Home at Holyoke
Public Meeting Notice
Public Meeting Notice Board of Trustees Finance Committee Meeting
Overview of Board of Trustees Finance Committee Meeting
Board of Trustees Finance Committee Meeting
Agenda
Soldiers’ Home in Holyoke
TELEPHONIC MEETING OF THE BOARD OF TRUSTEES FINANCE COMMITTEE
Location:
Conference Call Telephone Number for use during the Open Session:
Telephone: 1-617-315-0704
Meeting number (access code): 2531 853 6317
Date and Time:
Wednesday, January 19, 2022
5:30 p.m.
Agenda:
- Call to Order
- Pledge of Allegiance
- Approval of Minutes of November 4, 2021 Finance Committee Meeting
- Old Business
- Soldiers’ Home Budget Process and Capital Plan
- Non-veteran license plate inquiry
- New Business
- Review of UBS Fund Performance and Westfield Bank Checking Account
- Review of FY22 Trustee Fund Spending Plan/Budget
- QuickBooks expenditure request
- Potential Funds request for helping DOM residents transition and support
- CFO Annual Evaluation Due by May 1, 2022
- Discussion of new EOHHS Travel Policy allowing limited out of state travel
- Adjourn