Third Floor - Room 301
Administrative Services Department Conference Room
Thursday, June 8, 2006
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
ACTION OR DISCUSSION ITEMS
1. Approval of Minutes of May 19, 2005
2. Status of Investment Portfolio
3. Annual Review of Investment Policy
4. Confirmation of Remaining Meeting Dates for 2006 (August 17, November 16)