OPEB Trust Fund Comm. | Town of Norwell MA

Event Date:

Thursday, February 25, 2016 - 2:00pm

Address

Town Hall

345 Main St.

Room 109

Norwell

United States

See map: Google Maps

Related Agenda

OPEB Trust Fund Comm. Agenda

Date:

Thursday, February 25, 2016 - 2:00pm

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.