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Office of the City Clerk <br />John Voorde, City Clerk <br />BOARD OF FINANCE OF THE CITY OF SOUTH BEND INDIANA <br />MEETING NOTICE <br />11 ►d u1148"Welgo1101'W10 111900 IA at aIRX001iTA18 [ON [616111 ace] I1 <br />FROM: JOHN VOORDE, CITY CLERK <br />DATE: JANUARY 19, 2012 <br />RE: BOARD OF FINANCE MEETING <br />The annual meeting of the Board of Finance of the City of South Bend, Indiana will take <br />place in the Council Informal Meeting Room, 4h Floor County -City Building, 227 W. <br />Jefferson Blvd., South Bend, Indiana, 46601, on Monday Januanc_23, 2012 at 4:30 P&L. <br />This meeting is being called to do the following: <br />1. Election of Board of Finance Officers for President and Secretary <br />2. Receive and review the written report from the Investment Officer (City <br />Controller) Summarizing the City of South Bend's investments during the <br />previous calendar year <br />3. Appoint City Investment Officers <br />4. Review the City's overall investment policies; interest earning and other <br />Financial Policies posted on the City of South Bend's Website selected by the <br />Controller <br />5. Review miscellaneous financial information from the City Controller <br />This meeting is governed by 1.C_ 5- 13 -7 -1 et seq. <br />cc: Mayor Pete Buttigieg <br />Mark Neai, City Controller <br />Aladean DeRose, City Attorney, ad interim <br />News Media <br />455 County -City Building. 227 W. Jefferson Blvd. South Bend, Indiana 466014 5741235 -9221 . Fax 5741235 -9173 <br />Mary Beth Wisniewski JaniceTalboorn Kareerrah Bowler <br />Chief Deputy Deputy Ordinance Violation Clerk <br />