Board of Finance Regular Meeting Agenda-9/16/14

September 11, 2014

Carolyn Keily

Town Clerk

Simsbury, CT  06070

Dear Ms. Keily:

A Regular Meeting of the Board of Finance will be held at 6:00 P.M. on Tuesday, September 16, 2014 in the Main Conference Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.

The Agenda is as follows:

1. Call to order
2. Pledge of Allegiance
3. Approve Minutes
   • August 19, 2014 – Regular Meeting
4. Investment Advisor presentation on benefit plans (DB plan, Pension, and OPEB)
5. Investment policy
6. Finance Directors Report
7. Reserve Policy
8. Open Space Request
9. Generator Project  Request
10. Open Space Rules
11. Board Rules – Frame Work
12. Other business
13. Discuss next meeting’s agenda

Yours truly,

Peter Askham

Chairman, Board of Finance