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HomeMy WebLinkAbout2004-05-13-TPT-minPage 1 of 1 Linda Williams From: 'Thomas Taylor" <tomtayiors @rcn.com> To: "David Williams" <williamsdg @rcn.com >; "Alan Fields" Sent: Tuesday, May 18, 2004 9 :10 AM Subject: May 13 minutes 1 I TOWN OF LEXINGTON TRUSTEES OF PUBLIC TRUSTS Minutes of Meeting May 13, 2004 A meeting was held at 8 PM at 64 Marren Road, Lexington, MA Present were Trustees Alan Fields, Thomas Taylor and David Williams. The investment performance for the period through March 31 was reviewed. The mix of 45% equities - 55% fixed income will not be changed. The Trustees voted to accept the following new funds: Alice Hinlde - Prince Estabrook Award Fund. David G. Miller Conservation Trust Leo P. McSweeney Scholarship Fund The terms of these three funds are set forth in the letters attached to these minutes. It was decided to set up a meeting with the Selectmen on June 21 to report on the work of the Trustees on the occasion of the acceptance of the 100th Fund. Karen has asked for a raise. David will look into her duties to see how much time she spends on Trustee work and whether she may be duplicating work done by State Street. Tom Taylor, Secy. 5/18/2004