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HomeMy WebLinkAbout01-26-09 Board of Finance Meeting 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 COMMON COUNCIL FROM: JOHN VOORDE, CITY CLERK DATE: JANUARY 22, 2009 RE: BOARD OF FINANCE MEETING The annual meeting of the Board of Finance of the City of South Bend, Indiana will take th place in the Council Informal Meeting Room, 4 Floor County-City Building, 227 W. Monday, January 26, 2009 at 4:30 Jefferson Blvd., South Bend, Indiana, 46601, on p.m. 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. Review the City’s overall investment policies 4. Review miscellaneous financial information from the City Controller This meeting is governed by I.C. 5-13-7-1 et seq. cc: Mayor Stephen Luecke Catherine Fanello, City Controller Charles S. Leone, City Attorney Committee Meeting List Media 455 County-City Building • South Bend, Indiana 46601 • (574)235-9221 • Fax (574)235-9173 • TDD (574)235-5567 ------------------------------------------------------------------------------------------------------------------------------------------------------------ Mary Beth Wisniewski Janice Talboom Winona Hays Chief Deputy Deputy Ordinance Violation Clerk