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VLCT EMPLOYMENT RESOURCE AND BENEFITS TRUST, INC.
BOARD OF DIRECTORS MEETING
THURSDAY, DECEMBER 15, 2022
VLCT OFFICES, MONTPELIER, VERMONT
1:00 PM – 2:15 PM
*Lunch at noon with all three VLCT Boards

AGENDA

1:00 pm 1. Call to Order
1:01 pm 2. Approval of the Agenda
1:03 pm 3. Approval of the Minutes
1:05 pm

4. Staff and Financial Reports

a. Organizational Update [Joe]
b. 3rd Quarter Financials [Seth]
c. 2022 Financial Audit [Seth]
d. 3rd Quarter Claims & UI Renewal Review [Kelley]
1:25 pm 5. VLCT Insurance Coverage Review [Joe]
1:35 pm 6. VLCT Administrative Support Service Agreement and 2023 Addendum [Joe/Seth]
1:40 pm 7. 2023 Proposed Budget [Joe]
1:45 pm 8. Draft Net Position Policy [Joe]
1:55 pm 9. Draft Conflict of Interest Policy [Joe]
2:00 pm

10. Board Governance [Bill]

a. Board Vacancy
b. Election of Officers
c. Committee Appointments
2:05 pm 11. 2023 Proposed Meeting Schedule [Joe]
2:10 pm 12. Executive Session for Personnel, Litigation and Contractual Negotiations. [not anticipated]
2:11 pm 13. Other Business
2:15 pm 14. Adjournment

 

Board or Committee: 
VERB Board of Directors
Board/Committee Meeting Date: 
Thursday, December 15, 2022

Resource Category:

  • Agenda