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23-1620
| 1 | 1. | | Minutes | Motion to APPROVE Regular Meeting Minutes from April 18, 2023, as written. | Approved and so declared | Pass |
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23-1618
| 1 | 1. | | General Discussion | Director of Human Resource update. | Discussed | |
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23-1619
| 1 | 1. | | General Discussion | Finance Director’s Report. | Discussed | |
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23-1617
| 1 | 1. | | General Discussion | Any other Old Business to come before the Board.
Discussion and possible vote on updates to the Investment Policy Statement | Approved and so declared | Pass |
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23-1581
| 1 | 1. | | Retirement-Employee Benefit | Motion to APPROVE retirement benefit for John Gardner in the amount of $1,265.32 in the form of a modified cash refund annuity effective July 1, 2023. | Approved and so declared | Pass |
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23-1593
| 1 | 2. | | Retirement-Employee Benefit | Motion to APPROVE payment of Fiducient Advisors invoice #609_03312023, dated May 2, 2023, in the amount of $12,112.03 for the Town of Ledyard Defined Benefit Pension Plan
consulting costs for the period January 1, 2023 to March 31,2023. | Approved and so declared | Pass |
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23-1657
| 1 | 3. | | Retirement-Employee Benefit | Motion to APPROVE USI invoice #90081435 dated April 30, 2023, in the amount of $400.00 for benefit calculation of John Gardner. | Approved and so declared | Pass |
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23-1658
| 1 | 4. | | General Discussion | Any other New Business to come before the Board. | | |
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