BRPC - Finance Committee Meeting - April 27th, 2023

This will be a virtual meeting as allowed by Ch. 2 of the Acts of 2023 extending certain provisions of the Open Meeting Law, G.L. c.30 sec.20 until March 31, 2025.

Information to join the meeting is: https://us02web.zoom.us/j/3926128831

Meeting Material: All written materials for the meeting are posted on BRPC’s website: www.berkshireplanning.org. Click on the meeting name on the calendar of events to see link to materials.

Agenda

1. Call to Order & Open Meeting Law Statement
2. Vote to approve the Minutes of the Finance Committee Meeting of December 21, 2022
3. FY2024 Budget Discussion and Vote to Recommend to the Full Commission for Approval
4. Other Postemployment Benefits (OPEB) Trust Quarterly Statement Balance Discussion
5. OPEB Trust Investment Policy Statement Discussion
6. Update on the efforts of Increasing the Line of Credit
7. Update on the (Employer Portion) of State Retirement
8. Schedule Next Meeting
9. Adjournment