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OPEB Trust Fund Committee

Submitted on March 17, 2016 - 2:50pm
Revised on March 17, 2016 - 2:51pm
Revised on March 17, 2016 - 2:51pm
Revised on March 22, 2016 - 8:31am
Revised on March 22, 2016 - 8:39am
Revised on March 22, 2016 - 9:09am
Date: 
Tuesday, March 22, 2016 - 3:00pm
Related Event: 
OPEB Trust Fund Committee

OPEB TRUST FUND COMMITTEE MEETING AGENDA

Meeting Date 03/22/2016

 

 

Members: Ellen Allen, Peter Morin, Donna Mangan, Darleen Sullivan, Kiersten   Warendorf

Location: Selectmen’s Office-Meeting Room

Time: 3:00 PM

 

 

Item 1: Approval of minutes from last meeting on 2/25/2016

Item 2: Round table discussion regarding informational sessions with Rockland Trust, Plymouth County Treasurer and PARS representative. Discuss Pro’s and Con’s of both investment options. 

Item 3: Discussion related to making a decision on which vehicle we wish to invest our OPEB funds in. Items such as Investment Management Team, Fees, Risk, Discount Rate, and Flexibility/Control of local assets and investment decisions should all be part of the discussion.

Item 4: Discuss moving forward with a long term/long range funding policy we can live with in writing. Remember, this policy can be changed if the need arises in the future and situations change.

Item 5: Discuss next steps & action items. Set date for next meeting

Item 6: Adjourn meeting

 

 

Respectfully Submitted to the Town Clerk on Thursday March 17, 2016, by Darleen Sullivan, Treasurer/Collector and OPEB Trust Fund Committee Member.