BRPC - Finance Committee Meeting - Dec. 14th, 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.

To participate virtually join the Zoom meeting at https://us02web.zoom.us/j/3926128831

Meeting id: 392 612 8831, Phone: 646.558.8656, 646 931 3860, 312.626.6799, 301 715 8592
Meeting materials are on BRPC’s website: www.berkshireplanning.org. Click the calendar of events, then the meeting name,

Agenda

1. Call to Order & Open Meeting Law Statement
2. Vote to approve the Minutes of the Finance Committee Meeting of November13, 2023*
3. FY2023 Audit Review & Management letter comments by Adelson and Vote toapprove*
4. OPEB Trust Balance and Fund Fact Sheets - Update and Discussion
5. Vote to Approve Investment Policy Statement and Discussion*
6. State retirement (employer portion) update
7. Next Meeting
8. Adjournment

*Items Requiring Action

Please Note: For information regarding postponements or cancelations on the day of a
scheduled meeting, please call Berkshire Regional Planning Commission at
(413) 442-1521, x5.