Agenda

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AGENDA County Investment Advisory Committee July 27, 2012–9:00 a.m. Executive Administration Conference Room - Second Floor M.C. Blanchard Judicial Building


1.		Call to Order.

2.		Roll Call: Robert Beargie, Chairman (8/20/2006-8/21/2012) Bob Alft, Vice Chairman (11/13/2009-11/12/2012) Honorable Ernie Lee Magaha, or designee M. Blaise Adams (8/22/2011-8/21/2013) Amy Lovoy, designee for the County Administrator

3.		Invocation - Honorable Ernie Lee Magaha, or designee.

4.		Legal Advertisement - Was the Meeting properly advertised?

5.	2967	Approval of Minutes.

		Recommendation: That the County Investment Advisory Commitee (CIAC) approve the Minutes of the Quarterly Meeting of the CIAC held April 27, 2012, as prepared by Doris Harris, Deputy Clerk to the Board.

6.	2635	Review of Investment Reports for April, May, and June 2012.

7.	2956	Other Business / Announcements.

8.		Adjournment.