12-17-2020 MinutesA!
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As Mrs. Caddell indicated earlier the re orts followitiv the SSLGC Fund re orts are those for the SAWS
Policy # t# eU. Finance Director i Amber Beard, General Mana--er
Greenwald )�, Resolution SSLGC R20-20
Mrs. Beard advised there were no significant changes to the Investment Policy.
Secretary made a motion to approve the Resolution R20-20.
Clark seconded. Upon a vote being called the motion carried by unanimous decision.
The seventh order of business was SchertzZS g r cal Government f # t #
Brokers /Dealers List — Susan Caddell, Finance Director and Amber Beard. General Managgr
Resolution SSLGC +
Beard advised there were no changes
Vice-President Reiley made a motion to approve the Resolution # SSLGC R20-21. Secretary
Greenwald seconded. Upon vote being called the motion carried by :: # decision.
order The eighth of business was Discussion/Award of r' ' i lohn
Amber Winkler, Walker Partners & Beard, General Manage
Resolution SSLGC +
Secretary Greenwald made a motion to approve the Resolution # SSLGC R20-22. Presidew,
Wait seconded. Upon a vote being called the motion carried by unanimous decision.
The ninth order of business was DiscussionIADDroval. of Disl)osal of Asset(s) — Amber Beard.
General Manage
Resolution
Secretary Greenwald made a motion rapprove ►# #
President Reiley seconded. Upon a vote being called the motion carried by unanimous
decision.