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o�SpU T$ <br /> � d <br /> .. C <br /> a a <br /> 1865 <br /> OFFICE OF THE CITY CLERK <br /> KAREEMAH FOWLER,CITY CLERK <br /> BOARD OF FINANCE MEETING JANUARY 23, 2017 5:32 p.m. <br /> Council Members Present: Tim Scott, Dr. David Varner, Oliver Davis, Randy <br /> Kelly, Regina Williams-Preston, Gavin Ferlic, John <br /> Voorde, Jo M. Broden <br /> Others Present: Kareemah Fowler, Graham Sparks,Aladean <br /> DeRose, Adriana Rodriguez <br /> Presenters: John Murphy, Paul Gifford <br /> Agenda: Annual Board of Finance Meeting <br /> Councilmember Tim Scott called the meeting to order with one (1) item on the agenda. <br /> Annual Board of Finance Meeting <br /> Councilmember Dr. David Varner stated, We need a recommendation for the Office of President <br /> and Secretary of the Board of Finance. <br /> Councilmember Gavin Ferlic stated, I would like to recommend Tim Scott for President and Dr. <br /> David Varner for Secretary. <br /> Councilmember Gavin Ferlic made a motion to appoint Councilmember Tim Scott as President <br /> of the Board of Finance and Councilmember Dr. David Varner as Secretary of the Board of <br /> Finance. Councilmember Oliver Davis seconded the motion which carried by a voice vote of <br /> eight(8) ayes. <br /> Councilmember Gavin Ferlic stated, We receive and review the Investment Officer's Annual <br /> Report. <br /> John Murphy, City Controller, with offices on the 12'' Floor of the County-City Building, served <br /> as presenter of the Annual Report. Mr. Murphy read the names of the Investment Officers for the <br /> City: John Murphy, City Controller; Jennifer Hockenhull, Deputy City Controller; Rahman <br /> Johnson as Director of Treasury. <br /> 455 County-City Building•227 W.Jefferson Boulevard•South Bend,Indiana 46601 <br /> Phone 574-235-9221 •Fax 574-235-9173•TDD 574-235-5567•www.SouthBendIN.gov <br /> JENNIFER M.COFFMAN ALKEYNA M.ALDRIDGE JOSEPH MOLNAR <br /> CHIEF DEPUTY/DIRECTOR OF DEPUTY/DIRECTOR OF POLICY ORDINANCE VIOLATION CLERK <br /> OPERATIONS <br />