Investment Committee Agenda
January 21, 2010
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
Sen. Michael J. Machado (Ret.) (Acting Chair)
Francis E. Quinlan
Steven L. Rank (alternate)
| OPEN SESSION |
2 p.m. | |||
| Action/Michael J. Machado | 1. | Call to Order and Roll Call | ||
| 2. | Public Comment on Appropriateness of Closed Session for Items 4, 5 and 6. | |||
| CLOSED SESSION |
| |||
| Action/Michael J. Machado | 3. |
Approval of November 12, 2009 Closed Meeting Minutes | ||
|
Information/Peter Guastamachio |
4. |
Investment Strategy |
||
| Information/ Peter Guastamachio | 5. |
Review Investment Benchmark |
||
|
Information/Peter Guastamachio |
6. |
Review Investment Options | ||
| OPEN SESSION |
3:00 p.m. | |||
| Action/Michael J. Machado | 7. |
Call to Order and Roll Call | ||
|
Action/Michael J. Machado |
8. |
Approval of November 12, 2009 Open Meeting Minutes | ||
|
|
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| Action/Leslie Dawe | 9. | Approval of Investment Transactions | ||
| a. | Bond Transactions | |||
| Attachment | ||||
| b. | Short-Term Investment Transactions | |||
|
| ||||
| Attachment | ||||
| c. | Compliance Report | |||
| Attachment | ||||
| Information/Peter Guastamachio | 10. | Market Outlook/Economic Update (Oral) | ||
| Information | 11. | Committee Member Presentations (Oral) | ||
| Information/Michael J. Machado | 12. |
Proposals and Suggestions for March 2010 Agenda (Oral) | ||
| Information | 13. | Public Comment | ||
| Next Committee Meeting March 18, 2010 | ||||
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 immediately prior to this Board meeting may be considered by the Board. Agenda items may be taken out of order with the approval of the Chairperson. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
