Agenda


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.					Approval of Minutes.



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

7.					Other Business / Announcements.

8.					Adjournment.


AI-2967			5.
County Investment Advisory Committee
Meeting Date:	07/27/2012
Issue:	Approval of Minutes.
From:	Doris Harris, Deputy Clerk to the Board

Information
Recommendation:
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.

Attachments
#5

Form Review

Form Started By: DAWN HARRIS		Started On: 07/18/2012 03:31 PM
Final Approval Date: 07/18/2012


AI-2635			6.
County Investment Advisory Committee
Meeting Date:	07/27/2012
Issue:

Information
Recommendation:
Review of Investment Reports for April, May, and June 2012.

Attachments
April 2012 Investment Report
May 2012 Investment Report
June 2012 Investment Report

Form Review

Form Started By: DAWN HARRIS		Started On: 05/16/2012 03:27 PM
Final Approval Date: 05/16/2012


AI-2956			7.
County Investment Advisory Committee
Meeting Date:	07/27/2012
Issue:

Information
Recommendation:
Other Business / Announcements.

Attachments
No file(s) attached.

Form Review

Form Started By: DAWN HARRIS		Started On: 07/17/2012 09:24 AM
Final Approval Date: 07/17/2012