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Consider recommendations regarding the Treasurer's Investment Pool for the Fourth Quarter of 2001, October through December, as follows:
a) Accept for filing the 2001 Fourth Quarter report on the Treasurer's Investment Pool;
b) Approve the Treasurer's Investment Policy which includes the following modifications:
i) Page 16 Section D is modified to allow 75% of funds to be invested other than short term;
ii) Page 18, Section E - Fitch Rating is added to the list of credit agencies from which we can obtain rating information;
iii) Other statutory and technical changes.
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