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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Office of the City Clerk <br /> <br /> John Voorde, City Clerk <br /> <br />BOARD OF FINANCE OF THE CITY OF SOUTH BEND, INDIANA <br />MEETING NOTICE <br /> <br /> <br /> <br /> TO: MEMBERS OF THE COMMON COUNCIL <br /> <br /> FROM: JOHN VOORDE, CITY CLERK <br /> <br /> DATE: JANUARY 22, 2009 <br /> <br /> RE: BOARD OF FINANCE MEETING <br /> <br /> <br /> <br /> The annual meeting of the Board of Finance of the City of South Bend, Indiana will take <br />th <br /> place in the Council Informal Meeting Room, 4 Floor County-City Building, 227 W. <br />Monday, January 26, 2009 at 4:30 <br /> Jefferson Blvd., South Bend, Indiana, 46601, on <br /> p.m. <br /> <br /> <br /> This 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. Review the City’s overall investment policies <br /> <br /> 4. 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 /> cc: Mayor Stephen Luecke <br /> Catherine Fanello, City Controller <br /> Charles S. Leone, City Attorney <br /> Committee Meeting List <br /> Media <br /> 455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 • Fax (574)235-9173 • TDD (574)235-5567 <br /> <br />------------------------------------------------------------------------------------------------------------------------------------------------------------ <br /> Mary Beth Wisniewski Janice Talboom Winona Hays <br /> <br /> Chief Deputy Deputy Ordinance Violation Clerk <br />