2013 12 11 IAB MinutesINVESTMENT ADVISORY BOARD
MINUTES
WEDNESDAY, DECEMBER 11, 2013
CALL TO ORDER
A regular meeting of the La Quinta Investment Advisory Board was called to order
at 4:03 p.m. by Vice -Chairperson Donais.
PRESENT: Board Members Spirtos, Park, and Donais
ABSENT: Board Member Mortenson
STAFF PRESENT: Finance Director, Robbeyn Bird and Senior Secretary, Vianka
Orrantia
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA— Confirmed
APPROVAL OF MINUTES
Approval of the Minutes of November 11, 2013
Motion — A motion was made by Board Members Park/Spirtos to approve the
Minutes of November 11, 2013, as submitted with a correction to Page 1, under
Call to Order to reflect Vice -Chairperson Donais calling the meeting to order; and
page 2, under Correspondence and Written Material, the motion approved by the
Board should read review and file, deleting the word receive. Motion passed
unanimously.
CONSENT CALENDAR ITEMS
1. Transmittal of Treasury Report for October 31, 2013
INVESTMENT ADVISORY MINUTES 1 December 11, 2013
Ms. Bird presented and reviewed the staff report for the months of October 2013.
Motion — A motion was made by Board Members Park/Spirtos to approve the
Treasurer's Report for October 31, 2013. Motion passed unanimously.
BUSINESS SESSION - None
CORRESPONDENCE AND WRITTEN MATERIAL
1 Month End Cash Reports for November 2013, and the Pooled Money
Investment Board Reports for October 2013
Noted and Filed
BOARD MEMBER ITEMS — None
ADJOURNMENT
There being no further business, it was moved by Board Members Park/Spirtos to
adjourn this meeting at 4:16 p.m. Motion passed unanimously.
R pectfull s ed,
Vianka Orrantia,' Senior Secretary
City of La Quinta, California
INVESTMENT ADVISORY MINUTES 2 December 11, 2013