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SOU TH <br /> O - d <br /> N � <br /> U d <br /> PEACE y~ <br /> y " R <br /> 1865 <br /> OFFICE OF THE CITY CLERK <br /> KAREEMAH FOWLER,CITY CLERK <br /> BOARD OF FINANCE JANUARY 22, 2018 3:30 P.M. <br /> Council Members Present: Tim Scott, Randy Kelly, Dr. David Varner, Oliver Davis, <br /> Gavin Ferlic, Karen White <br /> Council Members Absent: Regina Williams-Preston, Jo M. Broden, John Voorde <br /> Others Present: Kareemah Fowler, Bianca Tirado, Graham Sparks, Bob <br /> Palmer <br /> Presenters: Jen Hockenhull, Paul Gifford, Rahman Johnson <br /> Agenda: Annual Board of Finance Meeting where the South Bend <br /> Common Council convenes as a local Board of Finance to <br /> elect its officers <br /> Board of Finance Secretary Dr. David Varner called to order the Annual Board of Finance <br /> Meeting at 3:30 p.m. He introduced Council members present and proceeded to open the floor to <br /> nominations for President of the Board of Finance. <br /> Councilmember Tim Scott nominated Councilmember Gavin Ferlic for President of the Board of <br /> Finance. There were no other nominations. Secretary Dr. Varner closed the floor to nominations <br /> for President. He then opened the floor to accept nominations for Secretary of the Board of <br /> Finance. Councilmember Ferlic nominated Councilmember Dr. David Varner for Secretary of <br /> the Board of Finance. There were no other nominations. Secretary Dr. Varner closed the floor to <br /> nominations for Secretary of the Board of Finance. <br /> Councilmember Ferlic was elected President of the Board of Finance unanimously by a voice <br /> vote of six(6) ayes. Councilmember Dr. Varner was elected Secretary of the Board of Finance <br /> unanimously by a voice vote of six (6) ayes. <br /> President Ferlic then gave the floor to the presenters. <br /> Jen Hockenhull, City Controller of the City of South Bend with offices on the 12th floor of the <br /> County-City Building passed out copies of the Annual Fiscal Report for Calendar Year 2017 <br /> (available in the City Clerk's Office). Ms. Hockenhull stated, Good afternoon and thank you for <br /> allowing us to provide this update on the finances of the City. We come before you to discuss <br /> our investments that are held by 1` Source Corporation. We have individuals here from 1't <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 BIANCA L.TIRADO JOSEPH R.MOLNAR <br /> CHIEF DEPUTY/DIRECTOR OF DEPUTY/DIRECTOR OF POLICY ORDINANCE VIOLATION CLERK <br /> OPERATIONS <br />