VLCT EMPLOYMENT RESOURCE AND BENEFITS TRUST, INC.
BOARD OF DIRECTORS MEETING
TUESDAY, OCTOBER 11, 2022
VLCT OFFICES, MONTPELIER, VERMONT
10:30 AM to Noon
AGENDA
| 10:30 am | 1. Call to Order |
| 10:31 am | 2. Approval of the Agenda |
| 10:33 am | 3. Approval of the Minutes |
| 10:35 am |
4. Staff and Financial Reports a. Organizational Update [Joe] |
| 10:45 am | 5. Joint Investment Committee Report [Todd] |
| 10:55 am | 6. Preliminary Budget Discussion [Joe] |
| 11:05 am |
7. Report of the Actuary; 12/31/22 Reserves and 2023 Rates for Unemployment Insurance a. Actuarial Report Review [John Hanna] |
| 11:50 am | 8. Executive Session for Personnel, Litigation and Contractual Negotiations. [not anticipated] |
| 11:55 am | 9. Other Business |
| Noon | 10. Adjournment |