Public Meeting Notice  May Board of Trustees Finance Committee Meeting

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:
Wednesday, May 19, 2021
5:30 p.m.

Agenda:

1. Call to Order
2. Pledge of Allegiance
3. Approval of Minutes of April 21, 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. Discussion of Veteran aligned investments and recommendation from UBS
   4. Formation of Trustee Account Budget
   5. CFO Report
6. Adjourn