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TOWN OF SHADY SHORES
INVESTMENT COMMITTEE
JANUARY 14, 2019; 6:00 PM
SHADY SHORES COMMUNITY CENTER
101 S. SHADY SHORES ROAD 
SHADY SHORES, TX  76208

AGENDA
1.
CALL TO ORDER
2.
ROLL CALL
Establish a quorum
3.
MINUTES
Consider and act on approval of the August 13, 2018 Investment Committee Meeting Minutes.
4.
REVIEW OF QUARTERLY REPORTS
Consider and take action relative to the quarterly investment report for the 4th Quarter 2018 (July 2018-September 2018)

Consider and take action relative to the quarterly investment report for the 1st Quarter 2019 (October 2018-December 2018)
5.
ADJOURN

I Wendy Withers, Town Secretary, of the Town of Shady Shores, do hereby certify that the above notice of the Regular Council Meeting was posted on the bulletin board at the Shady Shores Community Center, 101 S. Shady Shores Road, Shady Shores, Texas on the _______ day of __________, at __________ ____. M.


________________________________
Wendy Withers, Town Secretary