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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 />TO: MEMBERS OF THE SOUTH BEND COMMON COUNCIL <br />FROM: JOHN VOORDE, CITY CLERK <br />DATE: JANUARY 22. 2015 <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, 4'h Floor County -City Building, 227 W. <br />Jefferson Blvd., South Bend, Indiana 46601, on Monday, January 26, 2015 at 4:45 <br />P.M. <br />The 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 Office (City Controller) <br />Summarizing the City of South Bend's Investments during the previous calendar <br />year. <br />3. Appoint City Investment Officers. <br />4. Review the City's overall investment policies; interest earning and other financial <br />Policies posted on the City of South Bend's Website selected by the Controller; <br />and an update from Bank Representatives. <br />5. Review miscellaneous financial information from the City Controller. <br />This meeting is governed by I.C. 5- 13 -7 -1 et seq. <br />cc: Mayor Pete Buttigieg <br />John Murphy, City Controller <br />Jennifer Hockenhull, Assistant City Controller <br />Cristal Briscoe, Corporate Counsel <br />News Media <br />455 County -City Building • 227 W. Jefferson Blvd • South Bend. Indiana 46601 • 5741235-9221 • Fax 574235 -9173 <br />KAREEmAji FOWLER JANICE TAL.ELOOM EMILY SEXTON <br />CHIEF DEPUTY DEPUTY ORDINANCE VIOLATION CLERK <br />