Semi-annual meeting of the Treasury Oversight Committee will be held virtually. Topics to be discussed include a presentation and review of the external audit for 2021-2022, and a review of the Investment Pool Performance by Treasury staff and the outside Consultant.
1. CALL TO ORDER
2. APPROVAL OF August 18, 2021 MEETING MINUTES Votes: Ayes: Noes: Abstain: Absent:
3. INTRODUCTION OF NEW MEMBERS
4. CHOOSE A NEW TREASURY OVERSIGHT COMMITTEE VICE CHAIR Votes: Ayes: Noes: Abstain: Absent:
5. PRESENTATION OF THE COMPLIANCE AUDIT
6. PRESENTATION & REVIEW OF QUARTERLY REPORT DATED 12/31/2021
7. REPORT FROM GERALD RICHARDSON, CONSULTANT
8. CONFLICT OF INTEREST a. Form 700 Filing Requirements – Due April 1, 2022
9. FUTURE MEETING DATES a. to be scheduled for August 2022 & January 2023
10. PUBLIC COMMENT Opportunity for public comment on non-agenda items within the jurisdiction of the Oversight Committee.
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