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Investment Advisory Committee Agenda February 17, 2005

AGENDA

Regular Meeting
Fullerton City Hall - 303 West Commonwealth Avenue
Third Floor - Room 301
Administrative Services Department Conference Room

Thursday, February 17, 2005
4:00 p.m.

At the Chair's discretion, public comments may be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to 10 minutes unless an extension of time is granted by the Chair subject to approval of the Committee. When any group of persons wishes to address the Committee, it shall be proper for the Chair to request that a spokesman be chosen to represent the group.

At the end of this agenda, public comments may be allowed, at the Chair's discretion, on items NOT on the agenda, but within the subject matter jurisdiction of the Committee. However, NO action may be taken on off-agenda items except as provided by law.

CALL TO ORDER

ROLL CALL

PUBLIC COMMENTS

ACTION OR DISCUSSION ITEMS

  1. Postponement of Election of New Chair and Vice Chair
  2. Approval of Minutes of August 19, 2004
  3. Status of Investment Portfolio
  4. Annual Review of Investment Policy
  5. Confirmation of Meeting Dates for 2005 (May 19, August 18, November 17)

ADJOURNMENT

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