SUMMARY OF ACTIONS
CITY OF CAMARILLO
INVESTMENT COMMITTEE
MONDAY, AUGUST 26, 2024
CALL TO ORDER: The meeting was called to order at 8:30 a.m.
Committee Members Present: David Tennessen, Dr. Marita Martinez-Bravo, Wayne Davey and Frank Spinale
PUBLIC COMMENTS:
None.
INFORMATIONAL ITEMS:
A. Summary of Actions for the meeting held July 22, 2024
Recommendation: Received.
DISCUSSION ITEMS:
B. Investment Report for July 2024
Recommendation: Received.
C. Annual Review of In vestment Policy 3.04
Recommendation: The Committee discussed items that were considered in reviewing the Investment Policy. No changes we re made to the policy. The Committee recommended the Investment Policy 3.04 be submitted to City Council for approval at the September 23, 2024 meeting, with no changes.
ADJOURN: The meeting adjourned at 9:02 a.m.