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VLCT Employment Resource and Benefits (VERB) Trust, Inc.
Board of Directors Meeting
Thursday, October 21, 2021
VLCT Offices, Montpelier, Vermont
and via Zoom Meeting
10:00 AM to 11:45 AM

Agenda

1. Call to Order (10:00 am)
2. Approval of the Agenda (10:01 am)
3. Approval of the Minutes (10:03 am)
4. Staff and Financial Reports (10:05 am)
    a. Organizational Update [Joe]
    b. Unemployment Update [Kelley]
5. Joint Investment Committee Report [Bill] (10:25 am)
6. Preliminary Budget Discussion [Joe] (10:35 am)
7. Report of the Actuary; 12/31/21 Reserves and 2022 Rates for Unemployment Insurance (10:45 am)
    a. Actuarial Report Review [John Hanna]
    b. Renewal Rates Approval [Kelley/Joe]
    c. Contribution Credits Discussion [Kelley/Joe]
8. Board Governance – Recruiting Strategy [Bill/Joe] (11:30 am)
9. Executive Session for Personnel, Litigation and Contractual Negotiations. [not anticipated] (11:40 am)
10. Other Business (11:41 am)
11. Adjournment (11:45 am)

 

ZOOM MEETING INSTRUCTIONS

Topic: VERB Trust Board Meeting
Time: Oct 21, 2021 10:00 AM Eastern Time (US and Canada)

VLCT is inviting you to a scheduled Zoom meeting:

Join Zoom Meeting https://us06web.zoom.us/j/82265503254?pwd=VXhva1FQS0xpUk8yZmdQYmhZcGxBdz09

Meeting ID: 822 6550 3254
Passcode: 860456

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Board or Committee: 
VERB Board of Directors
Board/Committee Meeting Date: 
Thursday, October 21, 2021

Resource Category: