Information for Meeting of Dukes County Pooled OPEB Trust
Friday June 15, 2012 9:00 AM EDT

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 and						
		Investment Committee (Joint meeting)						
DATE & TIME OF MEETING:		"Friday, June 15, 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								
								
Investment Committee								
    Minutes of Investment Committee June 1st meeting 								
     Contract with Rockland Trust								
    Review of Draft Investment Policy (as amended by Rockland Trust)								
OPEB Trust								
    Minutes of April 13th meeting (OPEB Trust)								
    Enact rules as required by new bank account								
    Change of officer title from Secretary to Secretary/Clerk								
    Status of funds received to date (or expected by 6/30)								
    Status of insurance								
    Draft budget for FY13 assessments to member units for administrative costs								
Set next meeting date(s)								
Adjournment