2014 09 10 IAB MinutesREPORT/INFORMATIONAL: ITEM: 21
INVESTMENT ADVISORY BOARD
MINUTES
CALL TO ORDER
Wednesday, September 10 , 2014
A regular meeting of the La Quinta Investment Advisory Board was called to order
at 4:06 p.m. by Vice -Chairperson Spirtos.
PRESENT: Board Members Park, Mortenson, Spirtos and Godbey
ABSENT: Chairperson Donais
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 July 9, 2014
Motion — A motion was made by Board Members Park/Mortenson to approve the
Minutes of July 9, 2014. Motion passed unanimously.
CONSENT CALENDAR ITEMS
1. Receive and File Treasurer's Reports for June and July 2014
Mrs. Conrad presented and reviewed the staff report for the month of June 30,
2014 and July 31, 2014
Motion — A motion was made by Board Members Godbey/Park to receive and file
the Treasurer's Report for June and July 2014. Motion passed unanimously.
INVESTMENT ADVISORY MINUTES 1 September 10, 2014
MR
156