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�SpUTH 8E <br /> 4.6ti <br /> d <br /> 0w- v UICE a , <br /> Pe ce, <br /> /.,,is <br /> .. 186 _,X / <br /> V <br /> OFFICE OF THE CITY CLERK <br /> DAWN M.JONES, CITY CLERK <br /> BOARD OF FINANCE JANUARY 27, 2020 4:00 P.M. <br /> Council Members Present: Karen L. White, Sheila Niezgodski, Troy Warner <br /> Jake Teshka, Tim Scott, Lori Hamann <br /> Rachel Tomas Morgan, Sharon L. McBride <br /> Council Members Absent: Henry Davis Jr. <br /> Others Present: Dawn Jones, Graham Sparks, Bob Palmer <br /> Lisa Horton <br /> Presenters: Dan Parker-City Controller, Paul Gifford-Chief <br /> Investment Officer, 1st Source Bank <br /> Agenda: Annual Board of Finance Meeting where the South <br /> Bend Common Council convenes as a local Board <br /> of Finance to elect its officers <br /> Council President Tim Scott called to order the Annual Board of Finance meeting at 4:00 p.m. He <br /> introduced Council Members present and proceeded to open the floor to nominations for President. <br /> Councilmember Lori Hamann made a motion to nominate herself to be President. Councilmember <br /> Karen L. White seconded this motion which carried by a voice vote of five (5) ayes. <br /> Councilmember Karen L. White then made a motion to nominate Councilmember Rachel Tomas- <br /> Morgan as Secretary. Councilmember Lori Hamann seconded this motion which carried by a voice <br /> vote of five(5) ayes. <br /> Board President Lori Hamann,presiding. <br /> Board President Lori Hamann then gave the floor to the presenters. <br /> Dan Parker,City Controller for the City of South Bend with offices on the 12th floor of the County- <br /> City building stated, So, during this past week, I sent around a memo outlining the background of <br /> this meeting. This meeting is essentially an annual meeting where we get together and review the <br /> investments for the previous year. I would be happy to answer any questions on this, but our <br /> investment advisors from First (1st) Source are here today as well. So, if you look at the packets <br /> (there are paper copies that can be obtained from the City Clerk's Office as well)on page three(3) <br /> INTEGRITY' SERVICES ACCESSIBILITY <br /> -- --- BIANCA L.TIRAIK) GRAHAM D.SPARKS GABRIEL N.MuREI <br /> CHIEF DEPUTY/DIRECTOR OF OPERATIONS DEPUTY/DIRECTOR OF POLICY ORDINANCE VIOLATION CLERK <br /> EXCELLENCE I ACCOUNTABILITY I INNOVATION I INCLUSION I EMPOWERMENT <br /> 455 County-City Building 1227 W.Jefferson Blvd.I South Bend,Indiana 46601 I p 574.235.9221 I f 574.235.9173 I www.southbendin.gov <br />