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Investment Advisory Board

January 22, 2026 ·5:00 PM Final-revised

Civic Center, Council Chambers

Agenda — 12 items

  1. 1 A. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL
  2. 2 B. PUBLIC COMMENTS
  3. 3 C. ELECTION OF CHAIR AND VICE-CHAIR
  4. 4 D. APPROVAL OF MINUTES
  5. 5 D1. Investment Advisory Board Meeting Minutes of October 23, 2025 - approval requested 26-007
  6. 6 E. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS
  7. 7 E1. Q2 FY2025-2026 Investment Report - Draft 26-087
  8. 8 F. BOARD MEMBER COMMENTS
  9. 9 G. ADJOURNMENT
  10. 10 The next regularly scheduled meeting of the Investment Advisory Board is Thursday, April 23, 2026 at 5:00 PM in the Council Chambers at the Civic Center, Huntington Beach, California.
  11. 11 INTERNET ACCESS TO THE INVESTMENT ADVISORY BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO THE INVESTMENT ADVISORY BOARD MEETINGS AT: https://huntingtonbeach.legistar.com/
  12. 12 MEETING ASSISTANCE NOTICE: