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Board of Trustees Finance Committee Meeting

Wednesday, April 21, 2021
5:30 p.m. - 7:30 p.m.

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:
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

 

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