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1996 03 28 IAB 78-495 CALLE TAMPICO- LA QUINTA, CALIFORNIA 92253 -(619) 777-7000 FAX (619) 777-7101 SPECIAL MEETING INVESTMENT ADVISORY BOARD AGENDA Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 March 28, 1996 -5:30 P.M. I CALL TO ORDER a. Pledge of Allegiance b. Roll Call II CONFIRMATION OF AGENDA III PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.) IV CONSENT CALENDAR A. Approval of Minutes of March 13, 1996. V BUSINESS SESSION A. Review of Investment Policy (Please remember to bring your Draft Investment Policy to the meeting) VI BOARD MEMBER COMMENTS VII INFORMATIONAL ITEMS VII ADJOURNMENT MAILING ADDRESS - P.O. BOX 1504 - LA QUINTA, CALIFORNIA 92253