TRORC Executive Committee Meeting

When:
September 8, 2021 @ 3:00 pm – 4:00 pm America/New York Timezone
2021-09-08T15:00:00-04:00
2021-09-08T16:00:00-04:00
Where:
King Farm
128 King Farm Rd
Woodstock, VT 05091
USA

The next meeting of the TRORC Executive Committee will be on Wednesday, September 8, 2021 at 3:00 pm at 128 King Farm, Woodstock VT.

 

  1.   Call to Order; Changes to Agenda
  2.   Public Comment on items not on the Agenda
  3.   Approval of August 11, 2021 Minutes (attached)
  4.   Mascoma Wealth Management – Additional Investment?
  5.   Acceptance of unaudited August Financial Reports (attached)
  6.   Review and acceptance of changes to Accounting Procedures Manual
  7.   Workers Compensation insurance – exclusion forms
  8.   Code of Conduct/Conflict of Interest – discussion of next steps
  9.   Approve TRORC and Director Goals for FY 22 (attached)
  10.   Preview of Housing Study implementation actions – K. Geiger
  11.   Staff and Hiring
  12.   Project, NADO, and Legislative Updates
  13.   September Full Board Meeting Agenda review
  14.   Executive session if needed
  15.   Other

The next Executive Committee meeting will be October 13, 2021.  The date, time and agenda will be posted on www.trorc.org.

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