February 18, 2009
12:00 - 1:30 pm
Trophy Room
City Hall
1. Call to Order
2. Approval of Minutes
3. Approval of Agenda and Approval of Additions and Deletions
4. Business Arising from the Minutes
4.1 Update - Potential New Custodian
5. New Business
5.1 Welcome to New Members
5.2 Treasurer’s Report - Quarter Ending December 31, 2008
5.3 Draft Investment Policy Advisory Committee Report to Council for Quarter Ending December 31, 2008
5.4 Follow-up Risk Reward Review - Credit Risk and Changing Market Perceptions
6. Information Items
6.1 Bloomberg Commentary - “Economic Cures Are Like Booze for an Alcoholic” Caroline Baum
6.2 Bloomberg Article - “U.S. Housing Slump Has ‘Just Begun,’ Says Forecaster Talbott” James Pressley
6.3 National Bank Hot Charts “World: IMF ups its estimate for bank writedowns”
6.4 TD Securities - Introducing The TD Effective Measure of Monetary Policy
7. Next Meeting Date
8. Adjournment
