Trustee of the Trust Fund Meeting
Trustee of Trust Funds
Meeting Location: Meeting Date: Wed, Oct 30 2019 at 06:30pmAttached Meeting Minutes
Northwood Trustee of Trust Funds
October 30, 2019
Agenda
- Approval of Q2 Minutes
- Conversation with Town Administrator / Finance Director
- -locked 4 drawer file cabinet
- -how to write out a check
- -required paperwork for
- Warrant Articles from unreserved fund balances
- Warrant Articles from taxation
- -cemetery perpetual care documentation
- Cemetery ETF documentation
- -locked 4 drawer file cabinet
- Approval of Joint meeting with Nottingham
- Request for Funds – Library – A&A Caswell Fund (Jim)
- Deposit of Wells Fargo Funds and Distribution in TD Bank (Peter)
- Cemetery Payments (Betsy)
- Cemetery Perpetual Care money from Town (Betsy)
- Update of Fidelity Funds (Jim)
- Update of 2018 Audit (Pete)
- Discussion about Investment Policy Draft and Approval (Jim)
- Discussion about TTF Manual and Approval (Jim)