05-06-2020 Investment Advisory Committee Agenda
MEETING OF THE INVESTMENT
ADVISORY/OVERSIGHT JOINT
COMMITTEE MEETING
Wednesday, May 6, 2020
3:00 p.m. – 4:00 p.m.
Various Teleconference Locations
Meeting called by: Robert Foley, Chair Facilitator: Robert Foley
Type of meeting: Quarterly Meeting Minutes taken by: Diane Hornsby
Attendees: Robert Foley, Larry Sallinger (IAC)
Richard Rohm, Rick Otto, Will Kolbow (IOC)
Josephine Chan, Diane Hornsby (Staff)
Please read: The attached
Please bring: The attached
----- Agenda Topics -----
1. Call to Order Robert Foley
2. Approval of Minutes, Meeting of February 5, 2020 Robert Foley
3. Rate Summary March 2019 – March 2020 Josephine Chan
4. Investment Portfolio Update Josephine Chan
5. Treasurer’s Investment Reports for January, February, & March
2020
Josephine Chan
6. Discussion of Proposed Changes to the Investment Policy Josephine Chan
7. Sales Tax Update Receive and file
8. California Forecast: Sales Tax Trends and Economic Drivers Will Kolbow
9. City Update Rick Otto
10. Next Meeting Date – Wednesday, August 5, 2020 Robert Foley
11. Public Comment
12. Adjournment Robert Foley