Cincinnati Model Investment Club (CinMIC) Agenda for Sat., Dec 20th , 2014

West Chester Library—9363 Centre Pointe Drive, West Chester, OH 45069

See website www.BetterInvesting.org/okitri for directions to location.

9:45 – 11:45AM – Room C

9:45 Call to Order:	Dene Alden, Presiding Co-Partner, welcome online and in person guests, request proxies.

9:46 Recording Report:	Michele email to partners. One correction (meeting date)

9:51 Financial Report:	Betsy Eller - Financial Report, amount available for investing

9:56 Announcements:	BI On-Line Events and Webinars, check website under Events and magazine

9:56 Committee Report: None

9:56 Old Business:	Vote on 2015 officer nominations.

Revisit Cinmic meeting day and time.

Resume industry study approach

Mary’s diversification table.

Stericycle SSG Review and approval by partners.

10:15 New Business:

10:25 Stock Study:	Michele (for Frank)

10:50 Stock Study:	Gerry

11:20 Portfolio Updates:	Please report via e-mail before meeting to allow for more time during the meeting.

If necessary, update your SSG with the new earnings and report any meaningful news and changes of judgment to your SSGs and any details; please give recommendations for BUY, HOLD or SELL.

11:25 Buy/Sell Decisions:

Stock FYE	Watcher	Buy	Sell	Hold	Cost Basis--from Bivio	Next Earnings :
BBBY 2/24	Ed	62.67	1/8
CHRW 12/31	Larry	$55.37	2/2-6
CTSH 12/31	Mike	$46.46	2/3-9
DHR 12/31	Kugi	$45.07	1/26-30
FAST 12/31	Richard	44.46
ITC 12/31	Michele	$36.99	TBA
LKQ 12/31	Dene	$27.34	TBA
NVO 12/31	Ian	$35.14	TBA
ORCL 5/31	Jackie	$32.46	12/15-25
QCOM 9/29	Cliff	$67.99	1/28
SLB 12/31	Marty	$75.81	1/15
SWI 12/31	Dene	$39.03	2/3-9
SRCL 12/31	Harrison	$118.33	2/3-9
TROW 12/31	Craig	$80.11	1/26-30
OLED 12/31	Gerry	$30.94	TBA
VAR 9/27	Harrison	$70.95	1/20-26

Future meetings: Jan: Board Room

Future stock study: Jan: Mary; Ian (Catamaran)

Future education: Suspended for months of January, February and March in favor of an additional stock study each month.