HomeMy WebLinkAbout01-17-2019 Investment Committee Agenda Investment Committee St. Croix County Government Center
Hudson, WI 54016
Regular Meeting sccwi.gov
~ Agenda ~ Ken Witt
715-381-4302
Thursday, January 17, 2019 4:00 PM Room 1411 Administration Ste Gov Center
Investment Committee Page 1 Printed 1/13/2019
I. CALL TO ORDER
II. ROLL CALL
Attendee Name Present Absent Late Arrived
Assistant County Administrator Ken Witt
County Administrator Patrick Thompson
Chair Roger Larson
Denise Anderson
III. APPROVAL OF MINUTES
1. Monday, July 09, 2018
IV. PUBLIC COMMENT
V. BUSINESS ITEMS
1. Info/Discussion Item (ID # 6808)
Annual Investment Portfolio Report
ATTACHMENTS:
St Croix County WI - Quarterly Investment Portfolio Report - Dec 2018 (PDF)
2. Voting Agenda Item (ID # 6807)
Consideration of Updating Investment Advisory Agreement with Discretionary or Non-
Discretionary Authority
VI. REQUEST FOR FUTURE AGENDA ITEMS
VII. ANNOUNCEMENTS & CORRESPONDENCE
VIII. ADJOURN
DATE OF NEXT MEETING