September 8, 2021 @ 3:00 pm – 4:00 pm
America/New York Timezone
128 King Farm Rd
Woodstock, VT 05091
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.
- Call to Order; Changes to Agenda
- Public Comment on items not on the Agenda
- Approval of August 11, 2021 Minutes (attached)
- Mascoma Wealth Management – Additional Investment?
- Acceptance of unaudited August Financial Reports (attached)
- Review and acceptance of changes to Accounting Procedures Manual
- Workers Compensation insurance – exclusion forms
- Code of Conduct/Conflict of Interest – discussion of next steps
- Approve TRORC and Director Goals for FY 22 (attached)
- Preview of Housing Study implementation actions – K. Geiger
- Staff and Hiring
- Project, NADO, and Legislative Updates
- September Full Board Meeting Agenda review
- Executive session if needed
The next Executive Committee meeting will be October 13, 2021. The date, time and agenda will be posted on www.trorc.org.