HomeMy WebLinkAboutInvestment Committee Minutes 2019-10-21INVESTMENT COMMITTEE MEETING MINUTES
October 21, 2019
The Investment Committee held a regular meeting on October 21, 2019 at 4:10 p.m. at City Hall in
Friendswood, Texas. The following members were present:
Bob Bozka
Larry Collison
Allan Rasmussen
Katina Hampton, Investment Officer
Rhonda Bloskas, Deputy Investment Officer
1. Committee meeting minutes from April 29, 2019 were reviewed.
- Mr. Rasmussen made a motion to approve the minutes as presented and Mr. Collison
seconded the motion. Motion passed unanimously.
2. Committee meeting minutes from July 29, 2019 were reviewed.
- Mr. Bozka made a motion to approve the minutes as presented and Mr. Collison seconded
the motion. Motion passed unanimously.
3. The Committee reviewed and discussed the quarterly investment report for the period ending
September 30, 2019.
- Mr. Collison made a motion to accept the Investment Report for the quarter ended
09/30/19. Mr. Rasmussen seconded the motion and it carried unanimously.
4. The committee discussed upcoming meeting dates. Meetings will be scheduled for the third
Monday in January, April, July and October unless there is a conflict with a holiday.
5. The meeting was adjourned at 4:55 p.m.
Minutes approved by:
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Katina Hampton
Investment Officer
Date Approved: February 3, 2020