HomeMy WebLinkAbout 01-25-2021 FINAL Annual Board of Finance Meeting Notice
MEMORANDUM
TO: MEMBERS OF THE COMMON COUNCIL
FROM: DAWN M. JONES, CITY CLERK
DATE: THURSDAY, JANUARY 21, 2021
SUBJECT: 2021 ANNUAL BOARD OF FINANCE MEETING NOTICE
The annual Board of Finance Meeting of the City of South Bend, Indiana has been scheduled for Monday, January 25, 2021 at 4:50 p.m. via Virtual Conference call via Microsoft Teams Join here: https://tinyurl.com/CC012521
The following agenda items have been set for the meeting: 1. Election of Officers: The Board must elect two (2) of its members to serve as the
Board’s officers, a president and a secretary. I.C. 5-13-7-6(a)(1). 2. Review of 2020 Investment Report: The City’s Department of Administration & Finance, along with the City’s investment advisors at 1st Source Bank, have prepared the Annual Investment Report for the Year Ended December 31, 2020 (the “Investment Report”) for the Board’s review. I.C. 5-13-7-6(a)(2); I.C. 5-13-7-
7(b)(1). 3. Review of Investment Policy: The City’s investment policy (the “Investment Policy”) documents the City’s compliance with Indiana law governing the City’s investment of its cash reserves. The Board is required to review the Investment Policy during this meeting. I.C. 5-13-7-7(b)(2).
cc: Mayor James Mueller Committee Meeting List Media
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