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

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:
Monday, April 21, 2021
5:30 p.m.

Agenda:

1. Call to Order
2. Pledge of Allegiance
3. Approval of Minutes of February 24, 2021 Finance Committee Meeting
4. Old Business
   1. Trustee Account Review and Audit Report Review Follow-up
   2. Trustee Account Use Policy including Check Signing Procedures/Electronic Bill Payments/Travel Per Diem Payments
   3. Review of Chelsea Soldiers Home Trustee Fund policies
   4. Soldiers’ Home Budget Process and Capital Plan
5. New Business
   1. Welcome of New CFO/Treasurer Michael Lynch
   2. UBS Financial Performance Report
   3. Discussion of Asset Allocation/Recommended Transfers and Review of all Trustee Fund Assets
6. Adjourn