Agenda


AGENDA County Investment Advisory Committee April 29, 2011–Time 9:00 a.m. Executive Conference Room - Second Floor M.C. Blanchard Judicial Building


1.					Call to Order.

2.					Roll Call: M. Blaise Adams, Chairman (8/22/2007-8/21/2013) Robert Beargie, Vice Chairman (8/20/2006-8/21/2012) Bob Alft (11/13/2009-11/12/2012) Honorable Ernie Lee Magaha, or designee Amy Lovoy, designee for the County Administrator

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

4.					Legal Advertisement - Did the Clerk's Office receive the Proof of Publication?

5.					Approval of Minutes



6.					Review of Investment Reports



7.					Portfolio Review and Market Update - Steven Alexander and David Jang, PFM Asset Management, LLC.

8.					Adjournment.


AI-649		5.
County Investment Advisory Committee
Meeting Date:	04/29/2011
Issue:	Approval of Minutes
From:	Doris Harris

Recommendation:
Recommendation: That the County Investment Advisory Committee (CIAC) approve the Minutes of the Quarterly CIAC Meeting held January 28, 2011, as prepared by the Clerk to the Board's Office.

Attachments
CIAC #5

Form Review

Form Started By: DAWN HARRIS		Started On: 04/06/2011 04:36 PM
Final Approval Date: 04/06/2011


AI-666		6.
County Investment Advisory Committee
Meeting Date:	04/29/2011
Issue:	Review of Investment Reports
From:	Doris Harris

Recommendation:
Review of Investment Reports for January, February, and March 2011 - Patty Sheldon.

Attachments
CIAC #6

Form Review

Form Started By: DAWN HARRIS		Started On: 04/07/2011 02:02 PM
Final Approval Date: 04/07/2011