Trustees of Charitable Donations for the Inhabitants of Boston meeting
The Trustees of Charitable Donations for the Inhabitants of Boston will hold a meeting on August 22 at 9 a.m.
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
9:00 am
Convene meeting and approval of minutes
N/A; Motion / Second
9:05 am
Review of operational transition progress
- Trust uses update
N/A
9:10 am
Executive Session (Confidential discussion of personal matters – concerning applications for assistance)
N/A
9:40 am
Open Session (Consider Approval of Applications in Open Session)
Yes
9:50 am
Other Business / Review of Future Meeting Date and Agenda
Yes
10:00 am
Adjourn
N/A; Motion and Second