March 11, 2019 Investment Policy Advisory Committee

Date:

Time: 12:00-2 p.m.

Location: Downie Wenjack Boardroom 2nd Floor, City Hall

Agenda

1. Call to Order

2. Orientation – New Members [PDF]

3. Approval of Minutes December 18, 2018

4. Approval of Agenda and Approval of Additions and Deletions

5. Business Arising from the Minutes

6. New Business

6.1 Treasurer’s Report – Quarter Ending December 31, 2018 [PDF]
6.2 Draft Investment Policy Advisory Committee Report to Audit & Finance Committee   
      for Quarter Ending December 31, 2018

7. Next Meeting Date – Monday, June 3, 2019

8.  Adjournment