Investment Policy Advisory Committee
Agenda

September 27, 2012
12:00 - 2:00 pm
Room 1
3rd Floor Duke Tower

1. Call to Order

2. Approval of Minutes June 6, 2012

3. Approval of Agenda and Approval of Additions and Deletions

4. Business Arising from the Minutes

4.1 Trust Fund Investment Strategies - Update

5. New Business

5.1 Treasurer’s Report - Quarter Ending June 30, 2012

5.2 Draft Investment Policy Advisory Committee Report to the Audit & Finance Committee for Quarter Ending June 30, 2012

5.3 Annual Investment Policy Review

6. Information Items / Optional Reading

6.1 Bloomberg Commentary – “Will Germans Pick up the Tab for Deutsche Bank, Too?” Simon Johnson

6.2 MarketWatch Commentary – “Same forces at play in Lehman collapse, QE3 rally” Mark Hulbert

6.3 PIMCO Investment Outlook August 2012 “Cult Figures” Bill Gross

6.4 Bloomberg Commentary – “Fixing the Euro Would Be Cheaper Than Germans Think” By the Editors

6.5 Bloomberg Commentary – “Money Corrupts Politics Even More Than You Thought” Ezra Klein

6.6 Hosington Investment Management Company – Quarterly Review and Outlook Second Quarter 2012

6.7 Bloomberg Commentary - “Americans See Biggest Home Equity Jump in 60 Years: Mortgages” Kathleen M. Howley

7. Next Meeting Date

8. Adjournment