File #: REP 13-942    Version: 1 Name: 4th q investment report 2017
Type: Committee Report Status: Filed
File created: 1/17/2018 In control: Finance/Administrative Committee
On agenda: 1/23/2018 Final action: 1/23/2018
Title: Receive report from EAA investment advisor for the fourth quarter of 2017.
Attachments: 1. 2017 Q4 - Investment Report

Title

Receive report from EAA investment advisor for the fourth quarter of 2017.

 

Body

STAFF RECOMMENDED MOTION:

 

None.  This item is for informational purposes only.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Finance/Administrative Committee to receive the Fourth Quarter Investment Report summarizing EAA investment activities for October through December 2017. The investment report is attached to this summary. Article IX (Investment Policy and Investment Strategy) of the EAA Bylaws calls for this report to be provided to the board, not less than quarterly, but within a reasonable time after the end of the reporting period for presentation at the next regularly scheduled board meeting. Susan Anderson of Valley View Consulting will present this report.

 

 

STRATEGIC PLAN REFERENCE:

 

This agenda item does not relate to a specific goal within the Strategic Plan, but supports the general EAA mission.

 

 

FISCAL IMPACT:

 

None.