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Investment Committee Agenda
January 15, 2009, 2:55 p.m.
Or Upon Adjournment or Recess of the
Audit Committee Meeting, Whichever is Later
Auditorium
Milton Marks Conference Center
455 Golden Gate Ave.
San Francisco, CA 94102
COMMITTEE MEMBERS
Vincent Mudd, Chair
Francis Quinlan
Don Moulds
AGENDA
| Action/Vincent Mudd |
1. |
Call to Order and Roll Call |
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2. |
Public Comment on Appropriateness of Closed Session for Items 4 through 6 |
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| CLOSED SESSION |
2:55 p.m. |
| Action/Vincent Mudd |
3. |
Approval of November 20, 2008 Closed Meeting Minutes |
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| Information/Jay Stewart; Carol Newman |
4. |
Investment Portfolio Risk and Competitive Strategy
(Government Code section 11126(j)(4)) |
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| Information/Janet Frank |
5. |
Approval of Investment Advisors Recommended by Management
(Government Code section 11126(j)(4)) |
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| Information/Janet Frank |
6. |
Update on CIO Selection Process |
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| OPEN SESSION |
3:45 p.m. |
| Action/Vincent Mudd |
7. |
Call to Order and Roll Call |
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| Action/Vincent Mudd |
8. |
Introductions |
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| Action/Vincent Mudd |
9. |
Approval of November 20, 2008 Open Meeting minutes |
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Attachment |
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| Action/Jay Stewart; Leslie Dawe |
10. |
Approval of Investment Transactions and Compliance Report |
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Attachment |
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| Information/Jay Stewart |
11. |
Market Outlook and Economic Update (Oral) |
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| Information/Vincent Mudd |
12. |
Proposals and Suggestions for March 2009 Agenda (Oral) |
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13. |
Public Comment |
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| Information |
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Next Committee Meeting March 12, 2009 |
Note: Items designated for information are appropriate for Board/Committee action if the Board/Committee wishes to take action. Any agenda item from a properly noticed Committee meeting held prior to this Board meeting may be considered by the Board. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
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