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CALL TO ORDER
PRESENTATIONS
1. VICE CHAIR SELECTION: Appointment of a Vice Chair for the Investment Review Committee. (Staffcontact: Katie Schroeder, Treasury Department) Recommended Action: Adopt resolution appointing a Vice Chair.
2. OVERVIEW OF THE CITY OF CARLSBAD TREASURY DEPARTMENT: Receive an overview of the City ofCarlsbad Treasury Department. (Staff contact: Katie Schroeder, Treasury Department) Recommended Action: Receive the presentation.
3. FISCAL YEAR 2023-24 FOURTH QUARTER INVESTMENT REVIEW: Receive review of the city’sinvestment portfolio for the fourth quarter of fiscal year 2023-24. (Staff contact: Katie Schroeder,Treasury Department) Recommended Action: Receive the presentation.
4. APPROVAL OF THE INVESTMENT REVIEW COMMITTEE REGULAR MEETING SCHEDULE: Review andadopt a resolution approving the Investment Review Committee Regular Meeting Schedule asproposed by staff. (Staff contact: Katie Schroeder, Treasury Department) Recommended Action: Adopt the resolutions for calendar years 2024 and 2025.
COMMITTEE MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS
Oct 24, 2024 Investment Review Committee Meeting
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CALL TO ORDER
PRESENTATIONS
1. VICE CHAIR SELECTION: Appointment of a Vice Chair for the Investment Review Committee. (Staffcontact: Katie Schroeder, Treasury Department) Recommended Action: Adopt resolution appointing a Vice Chair.
2. OVERVIEW OF THE CITY OF CARLSBAD TREASURY DEPARTMENT: Receive an overview of the City ofCarlsbad Treasury Department. (Staff contact: Katie Schroeder, Treasury Department) Recommended Action: Receive the presentation.
3. FISCAL YEAR 2023-24 FOURTH QUARTER INVESTMENT REVIEW: Receive review of the city’sinvestment portfolio for the fourth quarter of fiscal year 2023-24. (Staff contact: Katie Schroeder,Treasury Department) Recommended Action: Receive the presentation.
4. APPROVAL OF THE INVESTMENT REVIEW COMMITTEE REGULAR MEETING SCHEDULE: Review andadopt a resolution approving the Investment Review Committee Regular Meeting Schedule asproposed by staff. (Staff contact: Katie Schroeder, Treasury Department) Recommended Action: Adopt the resolutions for calendar years 2024 and 2025.
COMMITTEE MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS
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