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TOWN OF SHADY SHORES
INVESTMENT COMMITTEE
MARCH 13, 2017;  6:30 PM
SHADY SHORES COMMUNITY CENTER
101 S. SHADY SHORES ROAD
SHADY SHORES, TX


AGENDA
1.
CALL TO ORDER
2.
ROLL CALL
Establish a quorum
3.
MINUTES
Consider and act on approval of the November 14, 2016, Investment Committee Meeting Minutes.
Documents:
  1. IC 11.14.2016.pdf
4.
REVIEW OF QUARTERLY REPORTS
Consider and take action relative to the quarterly investment report for the 1st Quarter FY 2017 (October-December 2016).
5.
ADJOURN
I hereby certify a true and correct copy of the above agenda was posted on the _____ day of ______________, 2017 at _____:_____, _____ ______.




______________________________
Wendy Withers, Town Secretary