HomeMy WebLinkAbout01-31-2023 Annual Board of Finance Meeting NoticeCity of South Bend
Common Council
441 County-City Building ● 227 W. Jefferson Blvd
South Bend, Indiana 46601
(574) 235-9321● Fax (574) 235-9173 ● TDD (574) 235-5567 ● http://www.southbendin.gov
MEMORANDUM
TO MEMBERS OF THE COMMON COUNCIL
FROM: COUNCIL PRESIDENT, SHARON L. MCBRIDE
SUBJECT: 2023 ANNUAL BOARD OF FINANCE MEETING NOTICE
DATE: FRIDAY, JANUARY 27, 2023
2023 Annual Board of Finance Meeting Notice
The annual Board of Finance Meeting of the City of South Bend, Indiana
has been scheduled for Tuesday, January 31, 2023 at 4:00 p.m. in the
Council Chambers on the 4th floor of the County-City Building, 227 W.
Jefferson Blvd., South Bend, IN 46601. The meeting will also be available
by way of a virtual meeting using the Microsoft Teams Meeting app found
here: https://tinyurl.com/SBCC013123
The following agenda items have been set for the meeting:
1. Election of Officers: The Board must elect two 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 2022 Investment Report: The City’s Department of
Administration & Finance, along with the City’s investment advisors at 1st
Source Bank, will prepare the Annual Investment Report for the Year Ended
December 31, 2022 (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
NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS
Auxiliary Aid or Other Services may be Available upon Request at No Charge.
Please give Reasonable Advance Request when Possible
Sharon L. McBride
President
Sheila Niezgodski
Vice President
Canneth Lee
Chairperson, Committee
of the Whole
Canneth Lee
First District
Henry Davis, Jr.
Second District
Sharon L. McBride
Third District
Troy Warner
Fourth District
Eli Wax
Fifth District
Sheila Niezgodski
Sixth District
Karen L. White
At Large
Rachel Tomas Morgan
At Large
Lori K Hamann
At Large