Financial Advisory Committee - Meeting Agendas

Cameron Station Community Association

Financial Advisory Committee Meeting

Thursday, May 23, 2013 at 7:00pm

Henderson Room

AGENDA

1. Call to Order
2. Approval of Agenda
3. Approval of Meeting Minutes from April 18, 2013
4. Resident Open Forum
5. Review of Financial Reports
6. April 2013 Financials
7. Old Business
8. Investment Policy Document Update (Harry)
9. New Business
10. Member reappointments (Gathers, Glenos)
11. 2014 Budget Schedule; Committee Budget Request Form
12. Reserve Study Proposals
13. Sweep Account Recommendation (AH memo 5/17/13)
14. Invitation to Morgan Stanley representative
15. “Transfer” of Unappropriated Owners’ Equity to another reserve account
16. Adjournment