AGENDA
INVESTMENT ADVISORY BOARD
Caucus Room
78-495 Calle Tampico- La Quinta, CA 92253
June 8, 2011 - 4:00 P.M.
VIA CONFERENCE CALL: Kurt Mortenson
218 Main St., S.W.
Menahga, MN 56464
I CALL TO ORDER
a. Pledge of Allegiance
b. Roll Call
II PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.)
III CONFIRMATION OF AGENDA
IV CONSENT CALENDAR
A. Approval of Minutes of Meeting on May 11, 2011 for the Investment Advisory Board.
V BUSINESS SESSION
A. Transmittal of Treasury Report for April, 2011
B. Consideration of the Fiscal Year 2011/2012 Work Plan and Consideration of the Fiscal Year 2011/2012 Investment Policy
VI CORRESPONDENCE AND WRITTEN MATERIAL
A. Month End Cash Report - May, 2011
B. Pooled Money Investment Board Reports - March, 2011
VII BOARD MEMBER ITEMS
VIII ADJOURNMENT
PUBLIC NOTICES
The La Quinta Caucus 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.
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.
AGENDA
INVESTMENT ADVISORY BOARD
Caucus Room
78-495 Calle Tampico- La Quinta, CA 92253
June 8, 2011 - 4:00 P.M.
VIA CONFERENCE CALL: Kurt Mortenson
218 Main St., S.W.
Menahga, MN 56464
I CALL TO ORDER
a. Pledge of Allegiance
b. Roll Call
II PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.)
III CONFIRMATION OF AGENDA
IV CONSENT CALENDAR
A. Approval of Minutes of Meeting on May 11, 2011 for the Investment Advisory Board.
V BUSINESS SESSION
A. Transmittal of Treasury Report for April, 2011
B. Consideration of the Fiscal Year 2011/2012 Work Plan and Consideration of the Fiscal Year 2011/2012 Investment Policy
VI CORRESPONDENCE AND WRITTEN MATERIAL
A. Month End Cash Report - May, 2011
B. Pooled Money Investment Board Reports - March, 2011
VII BOARD MEMBER ITEMS
VIII ADJOURNMENT
PUBLIC NOTICES
The La Quinta Caucus 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.
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.