At the Chair's discretion, public comments may be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to 10 minutes unless an extension of time is granted by the Chair subject to approval of the Committee. When any group of persons wishes to address the Committee, it shall be proper for the Chair to request that a spokesman be chosen to represent the group.

At the end of this agenda, public comments may be allowed, at the Chair's discretion, on items NOT on the agenda, but within the subject matter jurisdiction of the Committee. However, NO action may be taken on off-agenda items except as provided by law.

CALL TO ORDER

ROLL CALL

Introduction of new Citizen Member Patrick Griffin

PUBLIC COMMENTS

ACTION OR DISCUSSION ITEMS

1. Approval of Minutes of March 21, 2002
2. Status of Investment Portfolio
3. Annual Review of Investment Policy - Proposed Changes

ADJOURNMENT