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Trustees of Charitable Donations for the Inhabitants of Boston meeting

The Trustees of Charitable Donations for the Inhabitants of Boston meeting will be held at 9 a.m. on Thursday, January 23.

Discussion Topics

  1. 1. Meet and convene for a scheduled meeting
  2. 2. 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 s
  3. 3. Set future meeting / agenda

    Time

    Agenda Item

    Vote Required

    9:00 am

    Convene meeting and approval of minutes

    N/A; Motion / Second

    9:05 am

    Review of operational transition progress

    N/A

    9:10 am

    Executive Session (Confidential discussion of personal matters – concerning applications for assistance)

    Motion / Second/Roll Call Vote

    9:40 am

    Open Session (Consider Approval of Applications in Open Session)

    N/A; Motion and Second

    9:50 am

    Other Business / Review of Future Meeting Date and Agenda

    Yes

    10:00 am

    Adjourn

    N/A; Motion and Second
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