HomeMy WebLinkAbout2024-10-24; Investment Review Committee; Resolution 2024-002RESOLUTION NO. 2024-002
A RESOLUTION OF THE INVESTMENT REVIEW COMMITTEE OF THE CITY OF
CARLSBAD, CALIFORNIA, ADOPTING THE REGULAR MEETING SCHEDULE FOR
CALENDAR YEAR 2024
WHEREAS, the Investment Review Committee of the City of Carlsbad, California, was
established through the City of Carlsbad Investment Policy adopted by the City Council on March 12,
2024;and
WHEREAS, Carlsbad Municipal Code Section 2.15.020(G} requires the committee to meet in
accordance with its approved regular meeting schedule.
NOW, THEREFORE, BE IT RESOLVED by the Investment Review Committee of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the regular meeting schedule in Attachment A is adopted.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Investment Review Committee
of the City of Carlsbad on the 24th day of October, 2024 by the following vote, to wit:
AYES: KORACH, HABER, TRUE
NAYS: NONE.
ABSTAIN: NONE.
ABSENT: ROCHA
KATIE SCHROEDER, Senior Accountant
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Investment Review Committee meeting, 2 p.m.City holiday, city offices closed
Investment Review Committee
Meeting Calendar
2024
July August September
October November December
January February March
April May June
Attachment A
Oct. 24, 2024 Item #4 Page 3 of 5
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