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Investment Committee Agenda
March 12, 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 E. Mudd, Chair
Francis E. Quinlan
Senator Michael J. Machado
Steven L. Rank, (alternate)
AGENDA
| Action/Vincent Mudd |
1. |
Call to Order and Roll Call; Introduction of New CIO |
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2. |
Public Comment on Appropriateness of Closed Session for Items 4 through 5. |
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| CLOSED SESSION |
2:55 p.m. |
| Action/Vincent Mudd |
3. |
Approval of January 15, 2009 Closed Meeting Minutes |
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| Information/Conning |
4. |
Executive Summary of Portfolio Results & Investment Strategy
(Government Code section 11126(j)(4)) |
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| Information/Jay Stewart |
5. |
Investment Policy Update
(Government Code section 11126(j)(4)) |
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| OPEN SESSION |
3:45 p.m. |
| Action/Vincent Mudd |
6. |
Call to Order and Roll Call |
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| Action/Vincent Mudd |
7. |
Approval of January 15, 2009 Open Meeting Minutes |
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Attachment |
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| Action/Jay Stewart, Leslie Dawe |
8. |
Approval of Investment Transactions and Compliance Report |
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Attachment |
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| Information/Judith Sapper |
9. |
Statutory Restrictions on Investments (Oral) |
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| Information/Jay Stewart |
10. |
Update Additional Investment Manager Implementation (Oral) |
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| Information/Vincent Mudd |
11. |
Review Investment Charter |
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Attachment |
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| Information/Jay Stewart, Conning |
12. |
Market Outlook and Economic Update (Oral) |
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| Information |
13. |
Committee Member Presentations (Oral) |
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| Information/Vincent Mudd |
14. |
Proposals and Suggestions for May 2009 Agenda (Oral) |
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| Information |
15. |
Public Comment |
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| Information |
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Next Committee Meeting May 14, 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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