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  Agenda Item # 12.       
Board of Directors Meeting
Meeting Date: 12/06/2017  
Title:    AACOG Investment Policy
Presented by: John Clamp

AGENDA ITEM DESCRIPTION:
Consider and act upon the recommendation from the Chief Financial Officer to approve the existing AACOG Investment Policy for 2018.  There are no changes recommended to the 2017 Board approved Investment Policy. - John Clamp
BACKGROUND/HISTORY:
The Public Funds Investment Act (PFIA) requires that AACOG’s investment policy and investment strategies be reviewed on an annual basis to ensure the policy is in conformance with the PFIA and AACOG policy.

AACOG’s Investment Policy was last reviewed and approved on December 7, 2016.
DISCUSSION:
There are no recommended changes to the current investment policy.  The 2017 Texas Legislative Session did not have any substantive changes to the PIFA.
FINANCIAL IMPACT:
There is no financial impact.
STAFF RECOMMENDATION:
The CFO recommends approval of the AACOG’s Investment Policy.  If you have any questions, please contact John Clamp at jclamp@aacog.com or (210) 362-5208.
Attachments
Investment Policy

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