Board of Directors - September 2012

Meeting Date: September 1, 2012

MEETING NOTICE & AGENDA
Administration & Finance Committee
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Tuesday, September 4, 2012
9:00 a.m.

Click here to download agenda and enclosures

The Committee may hear, discuss, deliberate, and/or take action on any item on the agenda

  1. Approval of Agenda – Action
  2. Public Communication
  3. Approval of Minutes of August 7, 2012 Meeting* Review/Action
  4. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605
    Machinists Automotive Trades District Lodge No. 1173
    Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  5. Investment Policy* Review/Action
  6. Investment Policy-Quarterly Report* Review/Action
  7. Review of Vendor Bills, August 2012** Review
  8. Adjournment