FROM: Don Pierce, Chief Investment Officer
SUBJECT: October 8, 2019 Draft Investment Committee Minutes
RECOMMENDATION:
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Report on the Investment Committee meeting conducted October 8, 2019.
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BACKGROUND:
The Investment Committee met on October 8, 2019 at its regularly scheduled meeting. Attached hereto is a copy of the draft minutes for Board review. The attached minutes will be brought before the next Investment Committee for approval.
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Don Pierce
ATTACHMENTS:
Exhibit A: October 8, 2019 Draft Investment Committee Minutes