TRORC Executive Committee Meeting

When:
November 14, 2018 @ 3:00 pm – 5:00 pm America/New York Timezone
2018-11-14T15:00:00-05:00
2018-11-14T17:00:00-05:00
Where:
King Farm
128 King Farm Rd
Woodstock, VT 05091
USA
Categories:
TRORC Board Meetings

The next meeting of the TRORC Executive Committee will be on Wednesday, November 14, 2018 at the TRORC Offices, from 3:00 to 5:00 p.m.   Snacks will be available.

 

 

Tentative Meeting Agenda:

  1. Public Comments (5 minutes)
  2. Approval of the October 10, 2018 Minutes (enclosed)
  3. Acceptance of the October Financial Reports (enclosed)
  4. TRORC Strategic Plan update discussion
  5. Regional Plan Update discussion
  6. Funding TRORF from TRORC reserves (Proposal to be distributed)
  7. Regional (Bi-state) Housing Study (possible use of TRORC reserves)
  8. TRORC Investment Policy discussion (TRORC draft and local example enclosed)
  9. Project and staffing updates
  10. December Full Board Meeting agenda review
  11. Executive Session (if needed)
  12. 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 on December 12, 2018.  The date, time, location and agenda will be posted on www.trorc.org

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