Public Meeting Notice

Public Meeting Notice  Board of Trustees Finance Committee Meeting

Wednesday, March 16, 2022, 5:30 p.m.
  • Posted: March 10, 2022 11:23 a.m.
  • Last Updated: March 10, 2022 11:22 a.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:

Telephone:   1-617-315-0704 

Meeting number (access code):   2531 853 6317

Date and Time:
Wednesday, January 19, 2022
5:30 p.m.

Agenda:

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes of November 4, 2021 Finance Committee Meeting
  4. Old Business
    1. Soldiers’ Home Budget Process and Capital Plan
    2. Non-veteran license plate inquiry
  5. New Business
    1. Review of UBS Fund Performance and Westfield Bank Checking Account
    2. Review of FY22 Trustee Fund Spending Plan/Budget
    3. QuickBooks expenditure request
    4. Potential Funds request for helping DOM residents transition and support
    5. CFO Annual Evaluation Due by May 1, 2022
    6. Discussion of new EOHHS Travel Policy allowing limited out of state travel
  6. Adjourn

 

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