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SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />NOTICE OF MEETING <br />Investment Committee <br />NOTICE IS HEREBY GIVEN by the undersigned, as the Investment Committee Chair of the Southern <br />California Public Power Authority; that a meeting of the Investment Committee is to be held as follows: <br />Date: March 2, 2020 <br />Time: 9:30 AM <br />Place: Southern California Public Power Authority <br />1160 Nicole Court <br />Glendora, California <br />Large Conference Room <br />The following matters are the business to be transacted and considered by the Committee. <br />1. Opportunity for the Public to Address the Committee <br />Members of the public may address the Committee at this time on any agenda item or an item of general <br />interest, provided that item is within the subject matter jurisdiction of the Committee. Comments from the <br />public shall be limited to three (3) minutes unless additional time is approved by the Committee. <br />2. Meeting Minutes <br />The Committee will consider adoption of the minutes for the March 4, 2019 Investment Committee <br />meeting. <br />3. Broker Review and Selection Committee Meeting Update <br />The Committee will receive an update on the recent Broker Review and Selection Committee meeting. <br />4. Investment Policy <br />The Committee will review the updated Investment Policy and will be asked to consider forwarding a <br />recommendation to the Board for the adoption of the updated policy. <br />5. Future Agenda Topics <br />The Committee members will be given the opportunity to suggest topics for future Committee meetings. <br />Page 1 of 2 <br />