VLCT EMPLOYMENT RESOURCE AND BENEFITS TRUST, INC.
BOARD OF DIRECTORS MEETING
THURSDAY, AUGUST 18, 2022
In-Person - VLCT Offices, Montpelier VT
10:00 AM to 11:30 AM
AGENDA
| 10:00 am | 1. Call to Order |
| 10:01 am | 2. Approval of the Agenda |
| 10:03 am | 3. Approval of the Minutes |
| 10:05 am |
4. Staff and Financial Reports |
| 10:25 am | 5. Appointment of Nominating Committee [Bill] |
| 10:30 am | 6. Board Governance [Bill/Joe] a. Appoint Board Secretary/Treasurer b. Change to Board Oversight in 2023 |
| 11:00 am | 7. Board Education - Vermont UI Taxable Wage Base [Kelley] |
| 11:20 am | 8. Board Meeting Schedule Change |
| 11:25 am | 9. Executive Session for Personnel, Litigation and Contractual Negotiations. [not anticipated] |
| 11:27 am | 10. Other Business |
| 11:30 am | 11. Adjournment |