Minutes - Investment - 2003-01-09u
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COSTA MESA SANITARY DISTRICT
MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
JANUARY 9, 2003
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 Hamers, 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 DECEMBER 31, 2002
Mr. Puckett presented the Treasurer's Report and discussed the
recent investing activity of the District. Discussion followed. Mr.
Harriers requested Mr. Puckett to prepare a committee roster for
the Investment Oversight Committee. Mr. Puckett indicated that
the roster would be included with the next Board agenda packet.
NEW BUSINESS 1. CMSD FINANCIAL STATEMENTS
Mr. Puckett 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.
OPEN DISCUSSION There were no items discussed under open discussion
ADJOURNMENT The meeting adjourned at 11:30 a. m.
Approved by:
Se Marv, Cos4aMesa,_anitary District President, Costa Mesa fectors anitary District
:Board of Directors Board of D