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Home My WebLink About02-10-2025 FIC Regular Meeting Agenda Monday, February 10, 2025 Finance and Investment Committee Regular Meeting Agenda 1 Regular Meeting of the FINANCE AND INVESTMENT COMMITTEE Monday, February 10, 2025 Location: Dublin Civic Center City Manager’s Conference Room 100 Civic Plaza Dublin, CA 94568 REGULAR MEETING 11:30 AM 1. CALL TO ORDER 2. PUBLIC COMMENT 3. ACTION ITEMS 3.1 Discussion of Bylaws and Mission The Committee will discuss and provide guidance on the Committees bylaws and mission statement. 3.2 Discussion of Topics for Future Meetings The Committee will discuss and provide guidance on topics to be addressed at future Committee meetings. 3.3 Discussion of Future Meetings Schedule The Committee will set the time and dates for future Committee meetings. 4. REPORTS 4.1 Investment Policy – Presentation on Socially Responsible Investing (SRI) / Environmental, Social and Governance (ESG) Investing The Committee will receive a presentation from Chandler Asset Management providing an overview of SRI/ESG investing and how it can be applied to an organizations Investment Policy. 5. ADJOURNMENT COMMITTEE MEMBERS Kashef Qaadri, Vice Mayor Michael McCorriston, Councilmember Monday, February 10, 2025 Finance and Investment Committee Regular Meeting Agenda 2 This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132) (ADA), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833-6650 at least 72 hours in advance of the meeting. Upon receiving a request, the City will swiftly resolve requests for reasonable accommodation for individuals with disabilities, consistent with the federal ADA, and resolve any doubt in favor of accessibility. Agenda materials that become available within 72 hours in advance of the meeting, and after publishing of the agenda, will be available at Civic Center, 100 Civic Plaza, and will be posted on the City’s website at www.dublin.ca.gov/ccmeetings.