Minutes - Investment - 2002-11-18•
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COSTA MESA SANITARY DISTRICT
MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
NOVEMBER 18, 2002
CALL TO ORDER The meeting was called to order at 11:01 a.m. by Director Perry.
ROLL CALL Committee Members Present:
Mr. Marc Puckett, Treasurer
Mr. Rob Harriers, District Manager
Director Greg Woodside (rotating committee member)
Director Art Perry (rotating committee member)
Staff Members Present:
Joan Revak, Clerk of the District
TREASURER'S REPORT FOR THE QUARTER ENDED OCTOBER 31, 2002
NEW BUSINESS
OPEN DISCUSSION
Mr. Puckett presented the Treasurer's Report and discussed the
recent investing activity of the District. Discussion followed.
1. CMSD FINANCIAL STATEMENTS
Mr. Puckett discussed the CMSD financial statements. It was
indicated that the financial statements would be a standing agenda
item on the committee agendas to provide committee members an
opportunity to ask more detailed questions regarding the financial
statements if they so desired.
There were no items discussed under open discussion
ADJOURNMENT The meeting adjourned at 11:30 a.m.
Approved by:
Secretary, Costa Mesa Sanita)
Board of Directors
Board of
District