Item 1

CALL TO ORDER

Item 2

PRESENTATION REVIEW OF INVESTMENTS AND FUTURE MARKET CONDITIONS Rob Burpo, President of First American Financial Advisors, Inc. (Moved from Agenda Item 5 to Agenda Item 2)

Item 3

DISCUSSION OF COUNTY INVESTMENTS Laura M. Montoya, Treasurer; Paul Dickson, Vice-President of Wealth Management and Portfolio Manager

Item 4

TREASURER’S REPORT 101 Laura M. Montoya, Treasurer Larry Polanis, Treasury Controller

Items 5 & 6

5. ARBITRAGE UPDATE Laura M. Montoya, Treasurer 6. ADJOURN