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Board of Trust Fund Commissioners

Regular Meeting

Salem, MA · April 8, 2021

AgendaMinutes

Minutes

Board of Commissioners of Trust Funds Minutes of the April 8, 2021 Meeting Present: William P. Goreham, Sumner Jones and Richard Lobsitz (via phone vote) The meeting was called to order at 1:00 P.M. via Zoom. The Council on Aging did not have any requests for the Board . Sumner Jones made a motion to accept the minutes of the March 11, 2021 Meeting. The motion was seconded by William P. Goreham and voted unanimously. The last payment for the current FY21 Large Grants was sent this month. A second mailing including the required format for FY22 Large Grants was sent and is due May 1, 2021. The Board will review the proposals at the next meeting. Only two scholarships have been received at this time. Scholarship forms were sent to Salem High School and Salem State University. The new application forms have also been added to our website. The Board received a very nice thank you letter from a COA member. There being no further business, the meeting was adjourned at 1:15 P.M. Respectfully submitted: F. Kay Fouhey, Clerk Minutes are considered to be in draft form until voted on by the Board.

Agenda

CITY OF SALEM, MASSACHUSETTS Board of Commissioners of Trust Funds Post Office Box 26 Salem, MA 01970 978-745-9595 Notice is hereby given that the Board of Commissioners of Trust Funds will hold a meeting on Thursday, March 11, 2021 at 1:00 p.m. The meeting will be held via Zoom. Check our website Agenda for additional information. Please click the link below to join the Virtual Meeting: Topic: Board of Trust Funds Meeting Time: Apr 8, 2021 01:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81844162204?pwd=UGNQQ0xDOUI4U2pzM1JNMElCQU5XUT09 Meeting ID: 818 4416 2204 Passcode: 544784 One tap mobile 8335480276,,81844162204# US Toll-free 8335480282,,81844162204# US Toll-free Dial by your location 833 548 0276 US Toll-free 833 548 0282 US Toll-free 877 853 5257 US Toll-free 888 475 4499 US Toll-free Meeting ID: 818 4416 2204 MEETING AGENDA: I. NEW BUSINESS A. ATTENDANCE B. GENERAL REQUESTS 1. Salem Council on Aging 3. Endicott Fund requests for medication expenses 4. Other requests/bills C. OTHER NEW BUSINESS D. OLD BUSINESS 1. Other Old Business 2. Approval of the last meeting minutes IV. ADJOURN Know your rights under the open meeting laws, MGL Chapter 30A ss. 18-25 and City Ordinance Sections 2-2028 through 2-2033.

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