Trustees of Town Donations (A)

Agenda

Tuesday, January 17, 2012  7:30 PM

TOWN HOUSE, Selectmen’s Room

1.      Approval of minutes

          October 18, 2011

2.       Treasurer’s Report

        - Month ending December 31, 2011

3.       Investment Manager Report

4.      Scholarship fund allocation

        - Discussion with Paul Ressler, Concord-Carlisle Scholarship Fund

5.      Review of Investment Policy

        - Emerging market allocation

        - Commodity exposure manager

6.      Other Business

Attachments:

-       E-mail exchange with Paul Ressler, dated November 28, 2011

-       Investment Authority – Memorandum of Counsel, dated February 1, 2002

-       Memo dated March 15, 2005, regarding the use of Temporarily Restricted Assets

-       Sample Investment Policy Statement

-       Trustees of Town Donations, Town of Concord Investment Policy, adopted July 22, 2008, as amended