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Board of Directors Meeting
January 15, 2009, 4:00 p.m.-7:00 p.m.
Or Upon Adjournment or Recess of the
Investment Committee Meeting, Whichever is Later
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
BOARD MEMBERS
Jeanne Cain, Chair
Sheryl Chalupa
Vincent Mudd
Francis Quinlan
(Ex-officio)
John Duncan
Jerry Kalmar
Don Moulds
AGENDA
| Action/Jeanne Cain |
1. |
Call to Order and Roll Call |
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| Information/Jeanne Cain |
2. |
Antitrust Admonition |
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Attachment |
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3. |
Public Comment on Appropriateness of Closed Session for Items 5 through 8. |
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| CLOSED SESSION |
4:00 p.m. |
| Action/Jeanne Cain |
4. |
Approval of November 20-21, 2008 Closed Meeting Minutes |
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| Information/Frank Quinlan |
5. |
Audit Update
(Government Code section 11126(j)(2), (3), and (4))
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| Information/Jay Stewart |
6. |
Competitive Investment Strategy
(Government Code section 11126(j)(4))
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| Action/Jan Frank |
7. |
Ratification of Investment Advisor Selection
(Government Code section 11126(j)(4)) |
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| Action/Doug Stewart, Lauren Mayfield |
8. |
Contracting Strategy
(Government Code section 11126(j)(4)) |
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