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HomeMy WebLinkAbout01-23-12 Board of Finance MeetingOffice of the City Clerk John Voorde, City Clerk BOARD OF FINANCE OF THE CITY OF SOUTH BEND INDIANA MEETING NOTICE 11 ►d u1148"Welgo1101'W10 111900 IA at aIRX001iTA18 [ON [616111 ace] I1 FROM: JOHN VOORDE, CITY CLERK DATE: JANUARY 19, 2012 RE: BOARD OF FINANCE MEETING The annual meeting of the Board of Finance of the City of South Bend, Indiana will take place in the Council Informal Meeting Room, 4h Floor County -City Building, 227 W. Jefferson Blvd., South Bend, Indiana, 46601, on Monday Januanc_23, 2012 at 4:30 P&L. This meeting is being called to do the following: 1. Election of Board of Finance Officers for President and Secretary 2. Receive and review the written report from the Investment Officer (City Controller) Summarizing the City of South Bend's investments during the previous calendar year 3. Appoint City Investment Officers 4. Review the City's overall investment policies; interest earning and other Financial Policies posted on the City of South Bend's Website selected by the Controller 5. Review miscellaneous financial information from the City Controller This meeting is governed by 1.C_ 5- 13 -7 -1 et seq. cc: Mayor Pete Buttigieg Mark Neai, City Controller Aladean DeRose, City Attorney, ad interim News Media 455 County -City Building. 227 W. Jefferson Blvd. South Bend, Indiana 466014 5741235 -9221 . Fax 5741235 -9173 Mary Beth Wisniewski JaniceTalboorn Kareerrah Bowler Chief Deputy Deputy Ordinance Violation Clerk