- The meeting was called to order by the Chair, Scott McCaskill, at 5:02 pm. All members were present: Scott McCaskill, Bruce Gezelman, and Dan Innis.
- Review of the past year: The Chair reviewed expenditures that were made from the Trust Funds over the past year.
- Investment Policy: The Trustees reviewed the town’s Investment policy to ensure that it is consistent with best practices. After discussion the current policy was re-adopted unanimously.
- Positioning the town to accept online donations was discussed. Many people prefer to donate online over writing a check. It is convenient and easy. The Chair has begun to discuss the matter with potential vendors and will report to the Trustees at a future meeting.
- Investing funds in common is a practice that is used by many institutional investors. The Chair reviewed the concept and the Trustees discussed it briefly. This was an initial discussion and the topic will be covered in more detail at a future meeting.
- The most recent MS-9 reports have been accepted by the State of New Hampshire.
- The meeting was adjourned at 5:37 pm.
Respectfully submitted,
Daniel E Innis