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Board of Trustees Finance Committee Meeting
Overview of Board of Trustees Finance Committee Meeting
Soldiers’ Home in Holyoke
TELEPHONIC MEETING OF THE
BOARD OF TRUSTEES FINANCE COMMITTEE
You will need for Board of Trustees Finance Committee Meeting
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:
- Call to Order
- Pledge of Allegiance
- Approval of Minutes of March 5, 2020 Finance Committee Meeting
- Old Business
- Trustee Account Review
- Trustee Account Use Policy
- Trustee Account Investment Policy
- Check Signing Procedures/Electronic Bill Payments/Travel Per Diem Payments
- Soldiers’ Home Budget Process and Capital Plan
- New Business
- UBS Financial Performance Report CY 2020 and 2021 YTD
- Discussion of Asset Allocation/Recommended Transfers and Review of all Trustee Fund Assets
- Engagement of Morrison Mahoney as Legal Advisors to the Committee on Policy Development
- Review of Chelsea Soldiers Home Trustee Fund policies
- Audit Report Review with Michael Nelligan from Powers & Sullivan
- Adjourn