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HomeMy WebLinkAbout02-10-14 Board of Finance Meeting Notice Office of the City Clerk John Voorde, City Clerk BOARD OF FINANCE OF THE CITY OF SOUTH BEND, INDIANA MEETING NOTICE TO: MEMBERS OF THE SOUTH BEND COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERK DATE: February 06, 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 th the Council Informal Meeting Room, 4 Floor County-City Building, 227 W. Jefferson Blvd., South Monday, February 10, 2014 at 3:00 p.m. Bend, Indiana, 46601, on The 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; 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 Cristal Brisco, Corporate Counsel News Media