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Massachusetts Water Resources Authority
MEETING NOTICE

Date:

December 6, 2021

Contact:

Alex Hamilton
(617) 788-2039, Alex.Hamilton@mwra.com


OPEB Meeting Notice for December 9, 2021

A meeting of the Massachusetts Water Resources Authority Other Post-Employment Benefits (OPEB) Trustees will be held virtually on Thursday, December 9, 2021 at 11:00 a.m, pursuant to an act relative to extending certain COVID-19 measures adopted during the State of Emergency. The virtual stream of this meeting is listed under "Virtual Link". Topics expected to be discussed are listed below.

Virtual Link:

Link to virtual meeting site: webex.com

Access Code: 2345 226 2740

Password: Dec2021

Phone Join-in: +1-617-315-0704

AGENDA:

1. Meeting called to order by Chair.
2. Roll Call.
3. Approval of minutes from June 16, 2021 meeting.
4. Investment presentation by PRIM board representative.
5. Overview of FY22 year to date OPEB fund performance.
6. Presentation of FY21 audited financials.
7. Adjournment

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Updated December 6, 2021