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Town LogoTown of Atherton
AUDIT & FINANCE COMMITTEE
AGENDA
September 9, 2014
2:00 PM
TOWN COUNCIL CHAMBERS
94 Ashfield Road
Atherton, California



PLEASE NOTE: Times listed on the Agenda are approximate; items may be taken up out of order.

1. ROLL CALL Cary Wiest, Rick DeGolia, Bob Polito Alain Enthoven, Jim Massey, Diane Beymer-Sandhu, Jeffrey Lee

2. PUBLIC COMMENT
(This portion of the meeting is reserved for persons wishing to address the Committee on any matter not on the Agenda that is within the subject matter jurisdiction of the Committee. State law prohibits the Committee from acting on items not listed on the Agenda in most circumstances. Each speaker is limited to three minutes.)

REGULAR AGENDA

3. Review and Approve Draft Minutes of July 15, 2014 Finance Committee Meeting

4.  Review and Approve Draft Minutes of August 20, 2014 Special Finance
Committee Meeting


5.  Review and discuss PARS investment strategy and PARS June 30, 2014
Statement; Recommend changes to overall strategy if appropriate
.

6. Status Report on OPEB Actuarial Refresh

7. Informational Handouts-Unfunded Liabilities

8. Next Meeting Date, Future Agenda Items and Time-September

9. Adjourn



Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the Park Program Manager at (650) 752-0534.  Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting.  (29 CRF 35.104 ADA Title II)