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Public Meeting Notice

Public Meeting Notice  Board of Trustees Finance Committee Meeting

Tuesday, July 27, 2021, 5:30 p.m.
  • Posted: July 21, 2021 3 p.m.
  • Last Updated: July 21, 2021 3:06 p.m.

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:

1-866- 692-3580

Access Code: 616 663 800

Date and Time:
Tuesday, July 27, 2021
5:30 p.m.

Agenda:

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes of April 21, 2021 & May 19, 2021 Finance Committee Meeting
  4. Old Business
    1. Soldiers’ Home Budget Process and Capital Plan
  5. New Business
    1. UBS Financial Performance Report
    2. Discussion of Asset Allocation/Recommended Transfers and Review of all Trustee Account Assets
    3. Formation of Trustee Account Budget
    4. CFO Report
    5. Any requests for Trustee Fund expenses such as NASVH dues
    6. Non-veteran license plate inquiry
  6. Adjourn

 

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