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HomeMy WebLinkAbout01-27-14 Board of Finance Meeting NoticeOffice of the City Clerk John Voorde, City Clerk BOARD OF FINANCE OF THE CITY OF SO UTH „BEND ., ,. , INDIANA MEETING NOTICE TO: MEMBERS OF THE SOUTH BEND COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERK DATE: JANUARY 23, 2014 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, 4”' Floor County -City Building, 227 W. Jefferson Blvd., South Bend, Indiana, 46601, on Monday, January 27, 2014 at 3:15 p.m. The meeting is being called 10 do the following: 1. Ejection of Board of Finance Officers for President and Secretary. 2. Receive and review the written report from the Investment Officer (City Controller) Summarizing the Clly 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; and an update from Bank Representatives. 5, Review miscellaneous financial information from the City Controller This meeting is governed by I.C. 5- 13 -7 -1 et seq. cc: Mayor Pete Buttigieg . John Murphy, City Controller Crista( Brisco, Corporate Counsel News Media 455 County -City Building 227 W. Jefferson Blv6 South Bend, Indiana 46601 • 5741235 -9221 Fax 574/235 -9173 Mary Beth Wisniewski Janice Taiboom Kareemab Fowler Chief Deputy Deputy Ordinance Violation Clerk