Information for Meeting of Dukes County Pooled OPEB Trust
Friday February 17, 2012 9:00 AM EST

Please note that the legal postings of these meetings, agendas and minutes that comply with the Open Meeting Law can be found outside the entrance of the West Tisbury Town Hall.
Town:West Tisbury, MA 
Board:Dukes County Pooled OPEB Trust
Time:Friday February 17, 2012 9:00 AM EST
Location:Dukes County Admin. Conf. room
Agenda:
DUKES COUNTY POOLED OPEB TRUST 							
NOTICE OF MEETING							
As required by Chapter 39 G.L.							
							
NAME OF DEPT. OR BOARD		DUKES COUNTY POOLED OPEB TRUST 					
DATE & TIME OF MEETING:		Friday, February 17, 2012 @ 9:00 AM					
PLACE OF MEETING		Dukes County Administration Building Conference Room					
		9 Airport Road, Edgartown, MA					
							
					Melanie Becker, Trust Clerk/Secr.		
Date and time received by Town Clerk					Clerk/Board member posting notice		
							
MEETING CANCELLED:				DATE & TIME CANCELLED:			
							
CLERK/BOARD MEMBER CANCELLING THE MEETING: 							
							
							
AGENDA							
							
Minutes of January 13th meeting							
Actuarial study discussion - final draft							
Organizational issues:							
     Tax ID, insurance, etc.							
    Development of OPEB Trust budget needs							
    Investment Committee discussion & election							
     Discussion of meetings with potential investment managers							
Set next meeting date							
Adjournment
Scheduled By:Tara Whiting
Posted At:Feb 09, 2012 4:08 PM EST
Last Modified:Feb 09, 2012 4:08 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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20120217MinutesOPEBTrust.pdf  (download) 108 Kb Mar 14, 2012 12:34 PM EDT