BRPC - Finance Committee Meeting - May 5th, 2022

This will be a Virtual Meeting as allowed by Chapter 22 of the Acts of 2022, signed into law by Massachusetts Gov. Charlie Baker on Feb. 15, 2022, extending until July 15, 2022, remote meeting provisions of the Open Meeting Law, G.L. c.30 sec.20.

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. II. Approval of Minutes of the Finance Committee Meeting of December 9, 2021.
3. III. Recommend FY2023 Budget
4. IV. Approval of Dual Signatures
5. V. State Retirement Update (Employer Portion)
6. VI. Trust Balance
7. VII. Bank Update - Etreasury-Positive Pay
8. VIII. Other Business
9. IX. Next Meeting
10. X. Adjournment