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Investment Committee Agenda
September 10, 2009
2 p.m.
Or Upon Adjournment or Recess of the
Audit Committee Meeting, Whichever is Later
Auditorium, Milton Marks Conference Center
455 Golden Gate Avenue
San Francisco, CA 94102
COMMITTEE MEMBERS
Vincent E. Mudd, Chair
Francis E. Quinlan
Sen. Michael J. Machado (Ret.)
Steven L. Rank (alternate)
AGENDA
| OPEN SESSION |
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2 p.m. |
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| 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, 5 and 6. |
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| CLOSED SESSION |
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| Action/Vincent Mudd |
3. |
Approval of July 9, 2009 Closed Meeting Minutes |
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Information/
Peter Guastamachio |
4.
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Investment Strategy
Portfolio Strategy and Review
[Government Code section 11126(j)(4)] |
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| Information/General Re-New England Asset Management |
5.
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Investment Manager Strategy
[Government Code section 11126(j)(4)] |
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Information/Peter Guastamachio |
6. |
Future Investment Strategies and
Proposed Changes to Investment Policy
[Government Code section 11126(j)(4)] |
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| OPEN SESSION |
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3:00 p.m. |
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| Action/Vince Mudd |
7. |
Call to Order and Roll Call
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Action/Vince Mudd |
8. |
Approval of July 9, 2009 Open Meeting Minutes |
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Attachment
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| Action/Leslie Dawe |
9. |
Approval of Investment Transactions |
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a. |
Bond Transactions |
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Attachment |
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b. |
Short-Term Investment Transactions |
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Attachment |
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c. |
Compliance Report |
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Attachment |
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| Information/ General Re-New England Asset Management |
10. |
Economy and Outlook for Investment Portfolio |
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Added Attachment |
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| Information |
11. |
Committee Member Presentations (Oral) |
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| Information/Vince Mudd |
12. |
Proposals and Suggestions for November 2009 Agenda (Oral) |
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| Information |
13. |
Public Comment |
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Next Committee Meeting November 12, 2009 |
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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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