PPDB Investment Advisory Subcommittee
Notice and Agenda
Thursday, July 19, 2012
10:30 AM - 10:45 AM

CANCELED,

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Peggy Van Horn at (415) 538-2353 or Chair, Jeannine English at 415-538-2170. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Alec Chang, Craig Holden, Sam Quan.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report
II. Consent
None
III. Action
A. Authority to Invest Executive Health Retirement Benefit (JULY 141)(Van Horn) (10 min)
IV. Discussion/Information
A. Annual Review of Investment Policy
V. Reports
None
Closed Session

I. Consent
None
II. Action
None
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
None
V. Reports
None
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.

** Closed under Rule 6.53(A)(3) of the Rules of the State Bar to confer regarding the negotiation of the purchase, sale, exchange or lease of real property.