Item 42

Authorize to exercise the contract extension provision for an annual renewal of the current contract with Charter Trust Company of Concord, NH in amounts based on portfolio market value to provide investment and portfolio management services for the NH Hospital Trust Fund effective upon G&C approval until June 30, 2022. The original contract was approved by G&C on June 10, 2015, item #37A and was for a 5-year term through June 30, 2020 with an option for yearly renewal up to five years at the discretion of the State Treasurer with G&C approval. The contract involves no general fund appropriations. All fees associated with the contract will be paid from trust funds under management.