OPEB Trust Fund Comm. Agenda
OPEB TRUST FUND COMMITTEE MEETING AGENDA
Meeting Date 02/25/2016
Members: Ellen Allen, Peter Morin, Donna Mangan, Darleen Sullivan, Kiersten Warendorf
Investment Management Team: Brian Callow, CFA Rockland Trust, Senior Vice President & Director of Fixed Income; Barbara G. Howard, CTFA Rockland Trust, Vice President & Relationship Manager
Location: Selectmen’s Office-Meeting Room
Time: 2:00 PM
Item 1: Introductions
Item 2: Chairman of the Board of Selectmen will call in to satisfy Article 5.2 under the OPEB Trust Agreement.
Item 3: Overview of the following topics
“What is OPEB”
“Trust Fund Committee Roles & Responsibilities”
“OPEB Investment Policy”
“Investment Management Team Roles & Responsibilities”
“How are we doing”? [Compliance, Funding, Liability, Involvement et cetera]
“Account Balance & Performance”
Item 4: Group discussion, Q&A
Item 5: Election of Chair, Vice-Chair, and Secretary
Item 6: Discuss next steps & action items. Set date for next meeting
Respectfully Submitted to the Town Clerk on Tuesday February 23, 2016 by Darleen Sullivan, Treasurer/Collector and OPEB Trust Fund Committee Member.