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BOARD OF FINANCE OF THE CITY OF SOUTH BEND, INDIANA <br />MEETING NOTICE <br />TO: MEMBERS OF THE SOUTH BEND COMMON COUNCIL <br />FROM: JOHN VOORDE, CITY CLERK <br />DATE: JANUARY 24, 2008 <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, 4th Floor County -City Building, 227 W. <br />Jefferson Blvd., South Bend, Indiana, 46601, on Monday January 28, 2008 at 3:00 p.m. <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. Review the City's overall investment policies <br />4. Review miscellaneous financial information from the City Controller <br />This meeting is governed by /. C. 5- 13 -7 -1 et seq. <br />cc: Mayor Stephen J. Luecke <br />John Murphy, City Controller <br />Charles S. Leone, City Attorney <br />News Media <br />