Finance Committee Meeting

Posted January 19, 2006

This is notice of a meeting of the Board of Director’s of The Natomas Basin Conservancy on Wednesday, January 19, 2006 at 3:00 p.m. The meeting will be held at the offices of the Conservancy, 2150 River Plaza Drive Drive, Suite 460, Sacramento, California.

  1. Item
  2. Call to Order of the Meeting of the Finance Committee
  3. Approval of Minutes
  4. Preliminary Performance for 2005
  5. Statement Format for 2006
  6. Proposed Asset Allocation Changes for Endowment and
  7. Supplemental Endowment Funds
  8. Proposed Language Changes to the Investment Policy for Corporate
  9. Funds
  10. Draft of the 2006 NBHCP Finance Model
  11. Adjournment