Trustees of the Trust Funds Meeting Minutes
12-7-12
Attendees:
Cara Marston
Ross Morse
Harry Vogt
T.J. Shaughnessy
Opening:
The meeting of the Trustees of Trust Funds was called to order at 8:15 AM, December 7, 2012 in the Pittsfield Town Hall by Harry Vogt, Meeting Chair.
Approval of Minutes: Minutes of the September 28, 2012 meeting were approved as written.
Approval of Treasurer’s Report: The treasurer’s report was approved as distributed.
Old Business: None at this time
New Business:
Investment Advisor T.J. Shaugnessy was present to review the trusts and investments with the Board.
Draft of honor pledge to accompany the Foss Family Pittsfield Town Scholarship applications:
Reviewed rewording of Foss Family Pittsfield Town Scholarship acceptance letter and
pledge to include mention of expectations.
Next Meeting: December 14, 2012 – 8:15 AM
Adjournment: The meeting was adjourned at 9:15 AM.
Minutes submitted by: Ross Morse