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TOWN OF SHADY SHORES
INVESTMENT COMMITTEE MEETING
AUGUST 13, 2018; 6:30 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 May 14, 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.
REVIEW OF CURRENT FINANCIAL POLICIES
Review of Investment Policy
Review of Financial Policies
6.
ADJOURN
I Wendy Withers, do hereby certify that a true and correct copy of this agenda was posted on the ____ day of _________, 2018 at ___:_____.  In accordance with the Texas Open Meetings Act, Government Code 551.



______________________________
Wendy Withers, Town Secretary