February 12, 2020 @ 3:00 pm – 4:30 pm
America/New York Timezone
- 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:
- Public Comments (5 minutes)
- Approval of the January 8, 2020 Minutes (enclosed)
- Acceptance of the January Financial Reports (enclosed)
- TRORC Investment Policy Draft – Walk-through. We will review the results of the online survey we all took on risk tolerance
- Regional Plan update status
- TRORC staffing update
- Updates: Housing Study, Regional Energy Coordinator proposal; TRORC Strategic Plan
- February 26, 2020 TRORC Board Meeting agenda review
- Executive Session (if needed)
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