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HomeMy WebLinkAbout02-19-2026 IOC Minutes 1 Investment Oversight Committee Minutes February 19, 2026, 10:00 a.m. Council Hearing Room, 990 Palm Street, San Luis Obispo Investment Oversight Committee Members Present: Member Debbie Malicoat, City Manager Whitney McDonald, Member Anni Wang, Chair Emily Jackson, Member Riley Kuhn, Member Emily Francis Investment Oversight Committee Members Absent: None City Staff Present: Administrative Assistant Michelle Karpovich _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Investment Oversight Committee was called to order on February 19, 2026 at 10:09 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Chair Jackson. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: --End of Public Comment-- 3. CONSENT 3.a CONSIDERATION OF MINUTES - NOVEMBER 20, 2025 INVESTMENT OVERSIGHT COMMITTEE MINUTES Motion By Emily Francis Second By Member Wang To approve the Investment Oversight Committee Minutes of November 20, 2025. 2 Ayes (5): Member Malicoat, Member Wang, Chair Jackson, Riley Kuhn, and Emily Francis Abstained (1): City Manager Whitney McDonald CARRIED (5 to 0) 4. BUSINESS ITEMS 4.a PRESENTATION OF THE QUARTERLY INVESTMENT REPORT ON PORTFOLIO PERFORMANCE & ECONOMIC OUTLOOK Justin Resuello with PFM Asset Management LLC, provided an update via PowerPoint presentation and responded to Committee inquiries. Public Comment: --End of Public Comment-- Motion By Riley Kuhn Second By Emily Francis Receive and confirm investment policy compliance. Ayes (6): Member Malicoat, City Manager Whitney McDonald, Member Wang, Chair Jackson, Riley Kuhn, and Emily Francis CARRIED (6 to 0) 5. COMMENT AND DISCUSSION 5.a STAFF UPDATES AND AGENDA FORECAST 6. ADJOURNMENT The meeting was adjourned at 10:42 a.m. The next Regular Meeting of the Investment Oversight Committee is scheduled for May 21, 2026 at 10:00 a.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. _________________________ APPROVED BY INVESTMENT OVERSIGHT COMMITTEE: 05/21/2026