Investment Advisory Board

Civic Center, Lower Level, Room B-7

Agenda — 12 items

1. 1 A. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
2. 2 B. PUBLIC COMMENTS
3. 3 C. BOARD MEMBER INTRODUCTION AND ADMINISTRATIVE ITEMS
4. 4 D. ELECTION OF CHAIR AND VICE-CHAIR
5. 5 E. APPROVAL OF MINUTES
6. 6 E1. Investment Advisory Board Meeting Minutes of January 23, 2025 - approval requested 25-247
7. 7 F. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS
8. 8 G. BOARD MEMBER COMMENTS
9. 9 H. ADJOURNMENT
10. 10 The next regularly scheduled meeting of the Investment Advisory Board is Thursday, July 24, at 5:00 PM in the Civic Center, Lower Level Meeting Room B-7, Huntington Beach, California.
11. 11 INTERNET ACCESS TO THE INVESTMENT ADVISORY BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO INVESTMENT ADVISORY BOARD MEETINGS AT: https://huntingtonbeach.legistar.com/
12. 12 MEETING ASSISTANCE NOTICE: