Cincinnati Model Investment Club (CinMIC) Agenda for Sat., Nov 15th, 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 – Board Room

9:45 Call to Order:	Craig Jacobsen, Presiding Co-Partner, welcome online and in person guests, request proxies. Mike to Betsy. Harrison to Cliff. Possibly Larry to Marty.

9:46 Recording Report:	Michele-minutes

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:	2014 officer slate and nominations.

Mary’s diversification table.

Stericycle SSG Review and approval by partners. Hold for Dec when Harrison is back.

Craig-Portfolio Review. Need committee to commence portfolio review.

10:15 New Business:	Scott. Suspending educational segments for 3 months to make room for more stock studies.

Dene: changing meeting day and time. Sunday PM?

10:25 Education:	Jackie: 10 Savvy Resources for Finances and Investments in the Digital Age.

10:50 Stock Study:	Richard: Fastenal (FAST).

Vote on Richard’s club entry.

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	x	62.67	1/8
CHRW 12/31	Larry	x	$55.37	2/2-6
CTSH 12/31	Mike	x	$46.46	2/3-9
DHR 12/31	Kugi	$45.07	1/26-30
ITC 12/31	Michele	Buy 25	$35.53	TBA
LKQ 12/31	Dene	Limit 25@26.90	$26.62	TBA
NVO 12/31	Ian	Sell all 125	$35.14	TBA
ORCL 5/31	Jackie	x	$32.46	12/15-25
QCOM 9/29	Cliff	$67.99	1/28
SLB 12/31	Marty	x	$75.81	1/15
SWI 12/31	Dene	Sell 20	$40.96	2/3-9
SRCL 12/31	Harrison	x	$118.33	2/3-9
TROW 12/31	Craig	x	$80.11	1/26-30
UTX 12/31	Scott	Sell all 50	$87.32	1/20-26
OLED 12/31	Michele	Buy 25	$32.48	TBA
VAR 9/27	Harrison	x	$70.95	1/20-26
WAG 8/31	Mary	x	x	$35.40	12/23

Future meetings: Dec: Rm C; Jan: Board Room

Future stock study: Dec: Ian; Jan: Mary

Future education: Dec: Gerry; Jan: Kugi