2014 06 11 IAB MinutesREPORT/INFORMATIONAL ITEM: 17
INVESTMENT ADVISORY BOARD
MINUTES
Wednesday, June 11, 2014
CALL TO ORDER
A regular meeting of the La Quinta Investment Advisory Board was called to order
at 4:00 p.m. by Chairperson Donais.
PRESENT: Board Members Donais, Spirtos and Godbey
ABSENT: Board Members Park and Mortenson
STAFF PRESENT: Finance Director, Rita Conrad, and Senior Secretary, Vianka
Orrantia
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA- Confirmed
APPROVAL OF MINUTES
Approval of the Minutes of May 14, 2014
Motion - A motion was made by Board Members Spirtos/Donais to approve the
Minutes of May 14, 2014 as submitted with a correction to the spelling of Board
Member Spirtos' name (page 2) under the motion of Business Session Item 1.
Motion passed unanimously.
CONSENT CALENDAR ITEMS
1 . Review and File Treasurer's Report
Mrs. Conrad presented and reviewed the staff report for the month of March 2014.
INVESTMENT ADVISORY MINUTES 1 June 11, 2014
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