Minutes - Investment - 2002-01-10•
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COSTA MESA SANITARY DISTRICT
MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
JANUARY 10, 2002
CALL TO ORDER The meeting was called to order at 5:30 p.m.
ROLL CALL Committee Members Present:
Mr. Marc Puckett, Treasurer
Mr. Rob Hamers, District Manager
Director Arlene Schafer (rotating committee member)
Director Dan Worthington (rotating committee member)
Staff Members Present:
Joan Revak, Clerk of the District
Tom Fauth, Management Analyst
TREASURER'S REPORT FOR DECEMBER, 2001
ADJOURNMENT
Approved by:
Mr. Puckett presented the Treasurer's Report and discussed the
recent investing activity of the District. Discussion followed.
The meeting adjourned at 5:55 p.m.
Secretary, =Co§ta Mesa Sanitary D' rict
:Board of Directors.