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<br /> <br /> <br /> Office of the City Clerk <br /> <br /> John Voorde, City Clerk <br /> <br /> <br />BOARD OF FINANCE OF THE CITY OF SOUTH BEND, INDIANA <br />MEETING NOTICE <br /> <br /> <br /> TO: MEMBERS OF THE SOUTH BEND COMMON COUNCIL <br /> <br /> FROM: JOHN VOORDE, CITY CLERK <br /> <br /> DATE: February 06, 2014 <br /> <br /> RE: BOARD OF FINANCE MEETING <br /> <br /> The annual meeting of the Board of Finance of the City of South bend, Indiana will take place in <br />th <br /> the Council Informal Meeting Room, 4 Floor County-City Building, 227 W. Jefferson Blvd., South <br />Monday, February 10, 2014 at 3:00 p.m. <br /> Bend, Indiana, 46601, on <br /> <br /> The meeting is being called to do the following: <br /> <br /> 1. Election of Board of Finance Officers for President and Secretary. <br /> <br /> 2. Receive and review the written report from the Investment Officer (City Controller) <br /> Summarizing the City of South Bend’s investments during the previous calendar year. <br /> <br /> 3. Appoint City Investment Officers <br /> <br /> 4. Review the City’s overall investment policies; interest earning and other Financial Policies <br /> posted on the City of South Bend’s Website selected by the Controller; and an update <br /> from Bank Representatives. <br /> <br /> 5. Review miscellaneous financial information from the City Controller <br /> <br /> This meeting is governed by I.C. 5-13-7-1 et seq. <br /> <br /> <br /> <br /> <br /> cc: Mayor Pete Buttigieg <br /> John Murphy, City Controller <br /> Cristal Brisco, Corporate Counsel <br /> <br /> News Media <br />