TRORC Executive Committee

When:
February 12, 2020 @ 3:00 pm – 4:30 pm America/New York Timezone
2020-02-12T15:00:00-05:00
2020-02-12T16:30:00-05:00
Where:
King Farm
Categories:
TRORC Board Meetings

The next meeting of the TRORC Executive Committee will be on Wednesday, February 12, 2020 at the TRORC Offices in Woodstock, VT from 3:00 to 4:30 p.m.   Snacks will be available.

 

Tentative Meeting Agenda:

  1. Public Comments (5 minutes)
  2. Approval of the January 8, 2020 Minutes (enclosed)
  3. Acceptance of the January Financial Reports (enclosed)
  4. TRORC Investment Policy Draft – Walk-through. We will review the results of the online survey we all took on risk tolerance
  5. Regional Plan update status
  6. TRORC staffing update
  7. Updates: Housing Study, Regional Energy Coordinator proposal; TRORC Strategic Plan
  8. February 26, 2020 TRORC Board Meeting agenda review
  9. Executive Session (if needed)
  10. Other

 

If any person needs accommodation to participate in this meeting, please call Peter Gregory at 802-457-3188.

The next Executive Committee meeting will be March 11, 2020.  The date, time, location and agenda will be posted on www.trorc.org

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