Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 87-817: For the Purpose of Confirming the Appointment of Citizens to the Investment Advisory Board.

87-817

10 YES/0 NO/0 ABSTAIN

CITIZEN APPOINTEES: Rebecca Marshall, Bonnie Kraft, and Sue McGrath. Councilors Larry Cooper and George Van Bergen were absent during vote. This record is available in both hard copy and electronic format.

Related to: 87-228: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 87-228: For the Purpose of Adopting Investment Procedures, Establishing Chapter 2.06 of the Metro Code, and Declaring an Emergency. Related to: 03-3357: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 03-3357: For the Purpose of Confirming the Re-appointment of Gloria Candanoza to the Investment Advisory Board. Related to: 04-3486: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-3486: For the Purpose of Confirming the Reappointment of James Aalberg and Eric Johansen to the Investment Advisory Board Related to: MP02/1147: Administrative - Meeting Management - Meeting Records, Governing Body, Agendas, Meeting Packets, Minutes and Exhibits - Council Meeting Packet Related to: 12-4326: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 12-4326: For the Purpose of Confirming Deidra Krys-Rusoff and Andrew Lonergan Appointments to the Investment Advisory Board. Related to: 19-5012: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 19-5012: For the Purpose of Confirming the Reappointment of Members to the Investment Advisory Board. Related to: 13-4470: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 13-4470: For the Purpose of Confirming the Appointment of Javier Fernandez to the Investment Advisory Board Related to: 21-5164: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 21-5164: For the Purpose of Confirming the Appointment of Ricardo Lopez to the Investment Advisory Board Related to: MEET22/1066: Administrative - Meeting Management - Meeting Records, Governing Body, Agendas, Meeting Packets, Minutes and Exhibits - Council Minutes Related to: 16-4758: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 16-4758: For the Purpose of Confirming the Appointment of Damen Bleiler to the Investment Advisory Board. Related to: MEET21/1933: Administrative - Meeting Management - Meeting Records, Governing Body, Agendas, Meeting Packets, Minutes and Exhibits - Council Agenda Related to: 17-4852: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 17-4852: For the Purpose of Confirming the Appointment of Patrick Ranspot and B. Jonas Biery to the Investment Advisory Board. Related to: 01-3052: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 01-3052: For the Purpose of Confirming the Appointment of Leroy Patton to the Investment Advisory Board. Related to: 88-1006: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 88-1006: For the Purpose of Confirming the Appointment of William Naito to the Investment Advisory Board. Related to: 90-1188: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 90-1188: For the Purpose of Confirming the Reappointment of Bonnie Kraft to the Investment Advisory Board. Related to: 91-1349: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 91-1349: For the Purpose of Confirming the Appointment of Roger S. Meier to the Investment Advisory Board. Related to: 91-1497: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 91-1497: For the Purpose of Confirming the Appointment of Cynthia R. Meyer and William J. Glasgow to the Investment Advisory Board. Related to: 92-1698: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 92-1698: For the Purpose of Confirming the Reappointment of Bonnie Kraft to the Investment Advisory Board. Related to: 93-1748: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 93-1748: For the Purpose of Confirming the Appointment of William E. Peressini to the Investment Advisory Board. Related to: 93-1817: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 93-1817: For the Purpose of Confirming the Appointment of Patricia Shaw to the Investment Advisory Board. Related to: 93-1861: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 93-1861: For the Purpose of Confirming the Appointment of Christopher D. Cassard to the Investment Advisory Board. Related to: 94-1924: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 94-1924: For the Purpose of Confirming the Appointment of Peggy J. Miller and Virginia V. Benware to the Investment Advisory Board. Related to: 94-1928: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 94-1928: For the Purpose of Confirming the Appointment of David Smith to the Investment Advisory Board. Related to: 94-2027: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 94-2027: For the Purpose of Confirming the Reappointment of William E. Peressini to the Investment Advisory Board. Related to: 95-2210: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 95-2210: For the Purpose of Confirming the Reappointment of Virginia V. Benware to the Investment Advisory Board. Related to: 96-2441: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 96-2411: For the Purpose of Confirming the Initial Appointment of Jeff S. Stewart and the Reappointment of Peggy J. Miller and David Smith to the Investment Advisory Board. Related to: 98-2593: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 98-2593: For the Purpose of Confirming the Appointment of James E. Diamond, Jr. and John F. Fryer to the Investment Advisory Board. Related to: 98-2722: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 98-2722: For the Purpose of Confirming the Appointment of Herbert S. Plep and Eric Johansen to the Investment Advisory Board. Related to: 99-2840: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 99-2840: For the Purpose of Confirming the Reappointment of Herbert S. Plep and the Appointment of Brian R. Williams and James C. Aalberg to the Investment Advisory Board. Related to: 94-538: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 94-538: An Ordinance Amending Metro Code 2.06.030(b) and 2.06.030(b)(1) Relating to Membership on the Investment Advisory Board; and Declaring an Emergency. Related to: 01-3032: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 01-3032: For the Purpose of Confirming the Appointment of Gloria Candanoza to the Investment Advisory Board. Related to: 01-3132: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 01-3132: For the Purpose of Confirming the Reappointment of James C. Aalberg and Eric Johansen to the Investment Advisory Board. Related to: 03-3270: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 03-3270: For the Purpose of Confirming the Reappointment of Herbert Plep and Leroy Patton to the Investment Advisory Board. Related to: 07-3750: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 07-3750: For the Purpose of Confirming the Re-Appointment of Gloria Candanoza to the Investment Advisory Board. Related to: 08-3918: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 08-3918: For the Purpose of Confirming the Reappointment of Eric Johansen to the Investment Advisory Board for 2008 to 1010 Term. Related to: 09-4031: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 09-4031: For the Purpose of Confirming the Appointment of Marc Fovinci to the Investment Advisory Board For the 2009-2011 Term. Related to: 05-3646: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 05-3646: For the Purpose of Confirming the Reappointment of Leroy Patton and Herb Plep to the Investment Advisory Board. Related to: 09-4077: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 09-4077: For the Purpose of Confirming the Appointment of Andrew Lonergan to the Investment Advisory Board For the 2009 to 2011 Term. Related to: 10-4168: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 10-4168: For the Purpose of Confirming Michael Baratoff, Suzanne Linnen, and Lori Mueller Appointments to the Investment Advisory Board. Related to: 12-4381: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 12-4381: For the Purpose of Confirming the Reappointment of Michael (Kipp) Baratoff to the Investment Advisory Board. Related to: 15-4620: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 15-4620: For the Purpose of Confirming the Appointment of Barbara Gibbs to the Investment Advisory Board. Related to: 17-4784: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 17-4784: For the Purpose of Confirming Deidre Krys-Rusoff and Andrew Lonergan Appointments to the Investment Advisory Board. Related to: 20-5140: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 20-5140: For the Purpose of Confirming the Reappointment of Members to the Investment Advisory Board Related to: 23-5350: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 23-5350: For the Purpose of Confirming the Appointment of Members to the Investment Advisory Board

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