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TOWN OF SHADY SHORES
INVESTMENT COMMITTEE MEETING
FEBRUARY 12, 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 November 13, 2017 Investment Committee Meeting Minutes.
Documents:
  1. IC 11.13.2017.pdf
4.
REVIEW OF QUARTERLY REPORTS
Consider and take action relative to the quarterly investment report for the 1st Quarter 2018 (October 2017-December 2017)
5.
DEPOSITORY SERVICES
Conduct a discussion relative to requesting RFP's for depository services.  Conduct a worksession relative to the consolidation of general fund accounts.
6.
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 __________, at __________ ____. M.


________________________________
Wendy Withers, Town Secretary