2014 07 09 IAB MinutesCALL TO ORDER
REPORTS AND INFORMATIONAL ITEMS: 23
INVESTMENT ADVISORY BOARD
MINUTES
Wednesday,,,4uly 9, 2014
A regular meeting of the La Quinta Investment Advisory Board was called to order
at 4:00 p.m. by Chairperson Mortenson.
PRESENT: Board Members Donais, Spirtos, Park and Mortenson (via -
teleconference)
ABSENT: Board Member Godbey
STAFF PRESENT: Finance Director, Rita Conrad, and Senior Secretary, Vianka
Orrantia
APPOINTMENT OF OFFICERS
1. Appointment of Investment Advisory Board Chairperson
Chairman Mortenson, opened nominations for Chairperson, and nominated Board
Member Donais for the position of Chairperson.
With no other nominations, Chairman Mortenson closed the nominations.
Board Member Donais was unanimously elected as Chair.
2. Appointment of Investment Advisory Board Vice -Chairperson
Board Member Park opened nominations for Vice -Chairperson and nominated Board
Member Spirtos for the position of Vice -Chairperson.
With no other nominations, Chairman Mortenson closed the nominations.
Board Member Spirtos was unanimously elected as Vice -Chair.
INVESTMENT ADVISORY MINUTES 1
July 9, 2014
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