Investment Committee Agenda
July 9, 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)
| OPEN SESSION |
2 p.m. | |||
| Action/Vincent Mudd | 1. | Call to Order and Roll Call | ||
| 2. | Public Comment on Appropriateness of Closed Session for Items 4 and 5 . | |||
| CLOSED SESSION |
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| Action/Vincent Mudd | 3. |
Approval of May 14, 2009 Closed Meeting Minutes | ||
|
Information/ |
4. |
Investment Strategy |
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| Information/Jay Stewart, Peter Guastamachio | 5. |
Alternate Investment Vehicle |
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| OPEN SESSION |
2:45 p.m. | |||
| Action/Vince Mudd | 6. |
Call to Order and Roll Call | ||
|
Action/Vince Mudd |
7. |
Approval of May 14, 2009 Open Meeting Minutes | ||
|
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| Action/Leslie Dawe | 8. | Approval of Investment Transactions | ||
| a. | Bond Transactions | |||
| Attachment | ||||
| b. | Short-Term Investment Transactions | |||
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| Attachment | ||||
| c. | Compliance Report | |||
| Attachment | ||||
| Information/Jay Stewart | 9. | Market Outlook and Economic Update (Oral) | ||
| Information | 10. | Committee Member Presentations (Oral) | ||
| Information/Vince Mudd | 11. |
Proposals and Suggestions for September 2009 Agenda (Oral) | ||
| Information | 12. | Public Comment | ||
| Information | Next Committee Meeting September 10, 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.
