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Investment Committee Meeting Agenda

April 24, 2008

  1. 11:00 AM Roll Call

  2. 2007 Annual MWBE Money Manager Utilization Report
    (Ed Sambol, Carmen Heredia-Lopez)

  3. Break – Lunch

  4. 2007 Annual MWBE Brokerage Utilization Report
    (Ed Sambol, Carmen Heredia-Lopez)

  5. Action Items
    1. Master Trust and Security Lending Services Proposals and
      Recommendation (Bo Abesamis, Walt Koziol, Ed Sambol)

    2. Determine Start Time for May 14, 2008 Investment
      Committee Meeting

  6. New Business

  7. Trustee Comments

  8. Public Comments

  9. Adjourn

Next Investment Committee Meeting - May 14, 2008. Start time to be determined

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Page Last Updated by LBH on 04-17-08