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Public Meeting Notice

Public Meeting Notice  Board of Trustees Finance Committee Meeting

Wednesday, August 24, 2022, 5:30 p.m.
  • Posted: August 15, 2022 12:52 p.m.
  • Last Updated: August 15, 2022 3:12 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
 

Conference Call Telephone Number for use during the Open Session:

1-617-315-0704

Access Code: 2531 853 6317

 

Join from the meeting link

https://eohhs.webex.com/eohhs/j.php?MTID=mce7bcf7dc7d58a5d0d9e0ff8a71d6885

Date and Time:
Wednesday, August 24, 2022
5:30 p.m.

Agenda:

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes of May 18, 2022 Finance Committee Meeting
  4. Old Business
    1. Soldiers’ Home Budget Process and Capital Plan
    2. Non-veteran license plate inquiry.  Discussion of potential fundraising alternatives.
    3. CFO Annual Evaluation - completed
    4. Tower Revenue opportunities for current building and new building.  Ensuring these opportunities are incorporated in the building design.  Discussion with DCAMM.
    5. Review of FY22 Trustee Fund Spending Plan/Budget
    6. Update from CFO on status of tablet access for all residents
  5. New Business
    1. Review of UBS Fund Performance and Westfield Bank Checking Account balances
    2. A review of any new requests for expenditures from Trustee Fund
    3. OIG Audit report dated 8/5/2022 – review of report, recommendations and next steps.
  6. Adjourn

 

 

 

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