BEGIN:VCALENDAR
VERSION:2.0
PRODID:La Quinta, CA Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20140423T141732
DTSTART:20090610T173000
DTEND:20090610T235900
SUMMARY:Investment Advisory Board Meeting
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<p style="TEXT-ALIGN: center" align=center><b>AGENDA<br></b><b>INVESTMENT ADVISORY BOARD<br></b><b>Finance Conference Room<br></b><b>78-495 Calle Tampico- La Quinta, CA 92253<br></b><b>June 10, 2009 - 4:30 P.M.</b></p></span>
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<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>I CALL TO ORDER</b></p></span>
<p style="TEXT-ALIGN: justify">.<br><br>a.&nbsp;Pledge of Allegiance<br>b. Roll Call</p>
<p style="TEXT-ALIGN: justify"></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>II PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.)</b></p></span>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>III CONFIRMATION OF AGENDA</b></p></span>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>IV CONSENT CALENDAR</b></span></b></p>
<p style="TEXT-ALIGN: justify"><u></u></p>
<p style="TEXT-ALIGN: justify">A. Approval of Minutes of Meeting on May 13, 2009 for the Investment Advisory Board.</p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>V BUSINESS SESSION</b></span></b></p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p class=QuickA style="TEXT-ALIGN: justify">A. Transmittal of Treasury Report for April, 2009<br>B. Continued Consideration of Fiscal Year 2009/10 Investment Policy</p>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>VI CORRESPONDENCE AND WRITTEN MATERIAL</b></p></span>
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<p class=QuickA style="TEXT-ALIGN: justify">A. Month End Cash Report - May, 2009<br>B. Pooled Money Investment Board Reports - March, 2009</p>
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<p style="TEXT-ALIGN: justify"></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>VII BOARD MEMBER ITEMS</b></p></span>
<p style="TEXT-ALIGN: justify"></p><span class=subtitle>
<p style="TEXT-ALIGN: justify">VIII ADJOURNMENT</p>
<p style="TEXT-ALIGN: justify"><br><br><u>PUBLIC NOTICES</u></p></span>
<p style="TEXT-ALIGN: justify">The La Quinta Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please call the Finance Department at 777-7150, twenty-four (24) hours in advance of the meeting and accommodations will be made.<br><br>Any writings or documents provided to a majority of the Investment Advisory Board regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, CA 92253, during normal business hours. </p>
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<p><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: center" align=center><b>AGENDA<br></b><b>INVESTMENT ADVISORY BOARD<br></b><b>Finance Conference Room<br></b><b>78-495 Calle Tampico- La Quinta, CA 92253<br></b><b>June 10, 2009 - 4:30 P.M.</b></p></span>
<p style="TEXT-ALIGN: center" align=center><b></b></p>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>I CALL TO ORDER</b></p></span>
<p style="TEXT-ALIGN: justify">.<br><br>a.&nbsp;Pledge of Allegiance<br>b. Roll Call</p>
<p style="TEXT-ALIGN: justify"></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>II PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.)</b></p></span>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>III CONFIRMATION OF AGENDA</b></p></span>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>IV CONSENT CALENDAR</b></span></b></p>
<p style="TEXT-ALIGN: justify"><u></u></p>
<p style="TEXT-ALIGN: justify">A. Approval of Minutes of Meeting on May 13, 2009 for the Investment Advisory Board.</p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>V BUSINESS SESSION</b></span></b></p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p class=QuickA style="TEXT-ALIGN: justify">A. Transmittal of Treasury Report for April, 2009<br>B. Continued Consideration of Fiscal Year 2009/10 Investment Policy</p>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>VI CORRESPONDENCE AND WRITTEN MATERIAL</b></p></span>
<p style="TEXT-ALIGN: justify"></p>
<p class=QuickA style="TEXT-ALIGN: justify">A. Month End Cash Report - May, 2009<br>B. Pooled Money Investment Board Reports - March, 2009</p>
<p></p>
<p style="TEXT-ALIGN: justify"></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>VII BOARD MEMBER ITEMS</b></p></span>
<p style="TEXT-ALIGN: justify"></p><span class=subtitle>
<p style="TEXT-ALIGN: justify">VIII ADJOURNMENT</p>
<p style="TEXT-ALIGN: justify"><br><br><u>PUBLIC NOTICES</u></p></span>
<p style="TEXT-ALIGN: justify">The La Quinta Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please call the Finance Department at 777-7150, twenty-four (24) hours in advance of the meeting and accommodations will be made.<br><br>Any writings or documents provided to a majority of the Investment Advisory Board regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, CA 92253, during normal business hours. </p>
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<p align=center>&nbsp;</p>
LOCATION:La Quinta City Hall\, 78-495 Calle Tampico La Quinta\, California 92253
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR