Skip to main content

Board of Trustees Finance Committee Meeting

Wednesday, February 24, 2021
5 p.m. - 7 p.m.

Overview

Soldiers’ Home in Holyoke
TELEPHONIC MEETING OF THE

BOARD OF TRUSTEES FINANCE COMMITTEE

You will need

Location:
Conference Call Telephone Number for use during the Open Session:

1-866- 692-3580

Access Code: 616 663 800

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:

1-866- 692-3580

Access Code: 616 663 800

Date and Time:
Wednesday, February 24, 2021
5:00 p.m.

Agenda:

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes of March 5, 2020 Finance Committee Meeting
  4. Old Business
    1. Trustee Account Review
    2. Trustee Account Use Policy
    3. Trustee Account Investment Policy
    4. Check Signing Procedures/Electronic Bill Payments/Travel Per Diem Payments
    5. Soldiers’ Home Budget Process and Capital Plan
  5. New Business
    1. UBS Financial Performance Report CY 2020 and 2021 YTD
    2. Discussion of Asset Allocation/Recommended Transfers and Review of all Trustee Fund Assets
    3. Engagement of Morrison Mahoney as Legal Advisors to the Committee on Policy Development
    4. Review of Chelsea Soldiers Home Trustee Fund policies
    5.  Audit Report Review with Michael Nelligan from Powers & Sullivan
  6. Adjourn

Help Us Improve Mass.gov  with your feedback

Please do not include personal or contact information.
Feedback