CITY OF FULLERTON

INVESTMENT ADVISORY COMMITTEE

AGENDA

Regular Meeting

Fullerton City Hall - 303 West Commonwealth Avenue

Third Floor - Room 301

Administrative Services Department Conference Room

Thursday, December 6, 2007

4:00 p.m.

At the Chair’s discretion, public comments may be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to 10 minutes unless an extension of time is granted by the Chair subject to approval of the Committee. When any group of persons wishes to address the Committee, it shall be proper for the Chair to request that a spokesman be chosen to represent the group.

At the end of this agenda, public comments may be allowed, at the Chair’s discretion, on items NOT on the agenda, but within the subject matter jurisdiction of the Committee. However, NO action may be taken on off-agenda items except as provided by law.

CALL TO ORDER

ROLL CALL

PUBLIC COMMENTS

ACTION OR DISCUSSION ITEMS

1. Approval of Minutes of April 10, 2007

2. Status of Investment Portfolio

3. Confirmation of Meeting Dates for 2008
            (February 21, May 15, August 21, November 20)

4. Election of Chair and Vice Chair for 2008