December 7, 2020 Investment Policy Advisory Committee

Agenda

1. CALL TO ORDER

2. NEW CO-CHAIR WELCOME 

3. APPROVAL OF MINUTES – March 2, 2020

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES

6. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

7. CONSIDERATION OF DEFERRED BUSINESS – NONE

8. REPORTS
8.1 TREASURER’S REPORT – QUARTER ENDING MARCH 31, 2020 [PDF]
- Presentation [PDF]

8.1.1 DRAFT INVESTMENT POLICY ADVISORY COMMITTEE REPORT TO AUDIT & FINANCE COMMITTEE FOR QUARTER ENDING MARCH 31, 2020

8.2 TREASURER’S REPORT – QUARTER ENDING SEPTEMBER 30, 2020 [PDF]
8.2.1 DRAFT INVESTMENT POLICY ADVISORY COMMITTEE REPORT TO AUDIT & FINANCE COMMITTEE FOR QUARTER ENDING SEPTEMBER 30, 2020

8.3 REVIEW OF PROPOSED 2021 MEETING DATES [PDF]
Motion:
That the Investment Policy Advisory Committee approve the 2021 meeting schedule as presented.

9. ADDED ITEMS
9.1 ANNUAL INVESTMENT POLICY REVIEW 

10. DATE OF NEXT MEETING – March 8, 2021

11. ADJOURNMENT