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TOWN OF SHADY SHORES
INVESTMENT COMMITTEE MEETING
MAY 14, 2018; 6:45 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 February 12, 2018 Investment Committee Meeting Minutes.
4.
REVIEW OF QUARTERLY REPORTS
Consider and take action relative to the quarterly investment report for the 2nd Quarter 2018 (January 2018- March 2018)
5.
ADJOURN
I,  Wendy Withers, Town Secretary, of the Town of Shady Shores, do hereby certify that the above notice of the Investment Committee 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 ______,2018 at __________ ____. M.


________________________________
Wendy Withers, Town Secretary