Investment Committee Agenda
May 14, 2009, 2:00 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)
| OPEN SESSION | 2:00 p.m. | |
| Action/Vincent Mudd | 1. | Call to Order and Roll Call |
| 2. | Public Comment on Appropriateness of Closed Session for Item 4. | |
| CLOSED SESSION |
| |
| Action/Vincent Mudd | 3. | Approval of March 12, 2009 Closed Meeting Minutes |
| Information/Peter Guastamachio | 4. | Investment Strategy [Government Code section 11126(j)(4)] |
| OPEN SESSION | 3:00 p.m. | |
| Action/Vincent Mudd | 5. | Call to Order and Roll Call |
| Action/Vincent Mudd | 6. | Approval of March 12, 2009 Open Meeting Minutes |
| Attachment | ||
| Action/Peter Guastamachio | 7. | Investment Policy Update |
| Attachment | ||
| Information/Peter Guastamachio | 8. | Portfolio Allocation (Oral) [Government Code section 11126(j)(4)] |
| Action/Vincent Mudd | 9. | Approval of Investment Transactions and Compliance Report |
| Attachment | ||
| Information/Vincent Mudd | 10. | Review Investment Charter |
| Attachment | ||
| Information/Jay Stewart | 11. | Market Outlook and Economic Update (Oral) |
| Information | 12. | Committee Member Presentations (Oral) |
| Information/Vincent Mudd | 13. | Proposals and Suggestions for July 2009 Agenda (Oral) |
| Information | 14. | Public Comment |
| Information | Next Committee Meeting July 9, 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.
