HomeMy WebLinkAbout2025-10-16; Investment Review Board; Resolution 2025-002Docusign Envelope ID: A4EB3C34-6D3D-4C70-8F5F-8DF0D3DB2121
RESOLUTION NO. 2025-002
A RESOLUTION OF THE INVESTMENT REVIEW BOARD OF THE CITY OF
CARLSBAD, CALIFORNIA, ADOPTING THE REGULAR MEETING SCHEDULE FOR
CALENDAR YEAR 2025
WHEREAS, the Investment Review Board of the City of Carlsbad, California, was established
through the City of Carlsbad Investment Policy adopted by the City Council on May 13, 2025; and
WHEREAS, Carlsbad Municipal Code Section 2.15.020(G) requires the board to meet in
accordance with its approved regular meeting schedule.
NOW, THEREFORE, BE IT RESOLVED by the Investment Review Board 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 Board of the
City of Carlsbad on the 17th day of October, 2025 by the following vote, to wit:
AYES: FRIEDA, GANELIN, RUBINSTEIN, VEIGA, PEACOX
NAYS: NONE.
ABSTAIN: NONE.
ABSENT: NONE.
10/20/2025
CHRISTIAN PEACOX, Chair
10/20/2025
KATIE SCHROEDER, Senior Accountant
Docusign Envelope ID: A4EB3C34-6D3D-4C70-8F5F-8DF0D3DB2121
January
s M T w T F s
1 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31
April
s M T w T F s
1 2 3 4 5
6 7 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30
July
s M T w T F s
1 2 3 4 5
6 7 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30 31
October
s M T w T F s
1 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31
2025
Investment Review Board
Meeting Calendar
February
s M T w T F s
1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28
s M T w T F s
1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
August
s M T w T F s
1 2
3 4 5 6 7 8 9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
31
November
s M T w T F s
1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30
March
s M T w T F
2 3 4 5 6 7
9 10 11 12 13 14
16 17 18 19 20 21
23 24 25 26 27 28
30 31
June
s M T w T F
1 2 3 4 5 6
8 9 10 11 12 13
15 16 17 18 19 20
22 23 24 25 26 27
29 30
September
s M T w T F
1 2 3 4 5
7 8 9 10 11 12
14 15 16 17 18 19
21 22 23 24 25 26
28 29 30
December
s M T w T F
1 2 3 4 5
7 8 9 10 11 12
14 15 16 17 18 19
21 22 23 24 25 26
28 29 30 31
Investment Review Board meeting, 2 p.m. -City holiday, city offices closed
s
1
8
15
22
29
s
7
14
21
28
s
6
13
20
27
s
6
13
20
27