Advisory Board Meeting December 16, 2020

December 11, 2020

In accordance with M.G.L. Chapter 30A, §§ 18-25, notice is hereby given that a meeting of the Comptroller Advisory Board has been scheduled for December 16, 2020 at 3:00 p.m.

In light of the current state of emergency due to the outbreak of the 2019 novel coronavirus (“COVID-19”), the Governor issued an Executive Order on March 10, 2020 that, among other things, allows all members of public bodies to participate in deliberations remotely. Thus, the requirement that a quorum of the Advisory Board be physically present at a meeting has been suspended.

This meeting will be held using Zoom and may be accessed by the public as either a video conference or as a telephone conference call using the following contact information:

Website: www.zoom.us Meeting ID: 952 2888 4021 Passcode: 333495

Dial-in: 301-715-8592 (alternative to online)

If you have difficulty connecting, please contact the CTR Solution Desk at 617-973-2468.

Comptroller Advisory Board

December 16, 2020 at 3:00 p.m.

Due to Declared State of Emergency – Meeting is Virtual

AGENDA

I. Call to order; authorization for remote meeting

II. Review and approval of September 9, 2020 Advisory Board meeting minutes

III. Review of the draft Statutory Basis Financial Report (SBFR)

IV. KPMG Report to the Board

V. Update on Office of the Comptroller

o Operating during the pandemic emergency

o Update on BEST project

VI. Items not reasonably anticipated by the Chair

VII. Next meeting