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Investment Advisory Board

May 1, 2025 ·5:00 PM Final

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:

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