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File #: 15-273    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 2/12/2015 In control: Board of County Commissioners
On agenda: 4/27/2015 Final action:
Title: Watts Endowment Resolution
Attachments: 1. Watts Hospital Resolution.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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ITEM:        
Title
Watts Endowment Resolution
Body
DATE OF BOCC MEETING:  April 27, 2015
 
REQUEST FOR BOARD ACTION:
Agenda Text
The Board is requested to approve a resolution to terminate the SunTrust Agreement with Watts Endowment and transfer funds to Duke University Management Company (DUMAC).  This transfer will save approximately $25,000 per year in fees.
 
ALIGNMENT WITH STRATEGIC PLAN:
 
RESOURCE PERSONS:  Jonathan Hoy, Chief Financial Officer, DRH  
 
COUNTY MANAGER'S RECOMMENDATION:  The County Manager recommends that the Board approve a resolution to terminate the SunTrust Agreement with Watts Endowment and transfer funds to Duke University Management Company (DUMAC).
 
Signature
 
County Manager: ____________________________