Friday, February 20, 2009

Financial Planning Committee minutes 2/5/09

FEBRUARY 5, 2009

The meeting was called to order at 7:00 pm.

Members present were: Deborah Bartlett, James Roche, Matt Kelly, Roberta Trahan, Rebecca Cameron, Doug Hardesty and Gwynne Wilschek. Also present were Jeffrey Nutting and Wayne Odgen. Absent were Steve Whalen and Shannon Zollo.

The Committee reviewed reports to date. Matt Kelly handed out a sample of FAQ's for review. Deborah Bartlett and Roberta Trahan submitted their information to Doug Hardesty. Jim Roche handed out a draft of his work; Jeff Nutting continues to work with Rebecca on the assumptions. Members should submit changes, improvements etc. to Doug Hardesty in the next 10 days so it will be ready for the next meeting.

The meeting adjourned at 8:30 p.m.

Respectfully submitted,

Jeffrey Nutting

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