Trustees of Charitable Donations for the Inhabitants of Boston meeting

Name: Trustees of Charitable Donations for the Inhabitants of Boston meeting
Start: 2019-07-18T19:00:00

The trustees will meet at 3 p.m. on Thursday, July 18.

Discussion Topics

Agenda

Meet and convene for a scheduled meeting
Adjourn to Executive Session for the purpose of discussing personal matters in connection with applicants’ request for funds and support (to remain in open session would compromise the confidentiality of the applicants). The Board will return to open session at the completion of the review of applications.
Set future meeting / agenda

Time	Agenda Item	Vote Required
3 p.m.	Convene meeting and approval of minutes	N/A; Motion / Second
3:05 p.m.	Review of operational transition progress Trust uses update Application/Process update	N/A
3:10 p.m.	Review of financial transition progress Income to principal transfer O’Connor & Drew engagement	Yes
3:20 p.m.	Executive Session (Confidential discussion of personal matters – concerning applications for assistance)	N/A
3:40 p.m.	Open Session (Consider Approval of Applications in Open Session)	Yes
3:50 p.m.	Other Business / Review of Future Meeting Date and Agenda	Yes
4 p.m.	Adjourn	N/A; Motion and Second

July 18, 2019