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NEW: <br />2. Page 2, Section III.2 — Delegation of Authority and Oversight Procedures <br />An Investment Advisory Committee consisting of the County Administrator or his designee and at <br />least two citizens (who must be financial professionals) selected by the Clerk of the Circuit Court <br />shall meet regularly (at least quarterly) to evaluate investment performance of the OPEB trust <br />fund's investment portfolio, to evaluate current and future liquidity needs and investment strategy, <br />and to review reports prepared for the Board of County Commissioners. <br />RECOMMENDATION <br />Staff recommends that the Board of County Commissioners accept the OPEB Trust Investment Policy <br />changes. Attached is a complete policy with the recommended changes. <br />56 <br />