Juneau Public Libraries Endowment Board

JUNEAU PUBLIC LIBRARIES ENDOWMENT BOARD Meeting Agenda for Friday, August 14th, 2015 Location: City Hall, 224 Time: 12:00 PM I. Call to order II. Agenda changes III. Approval of minutes of the February 5th, 2015 meeting IV. Correspondence/Communications V. Information items a. CBJ Investment Policy – long portfolio asset allocation VI. Action Items VII. Member reports/comments VIII. Public participation on non-agenda items IX. Next meeting date X. Adjournment