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HomeMy WebLinkAbout01-26-15 Board of Finance „esoLITHH A§ p�f d'a itt 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: JANUARY 22, 2015 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, 4th Floor County-City Building, 227 W. Jefferson Blvd., South Bend, Indiana 46601, on Monday, January 26, 2015 at 4:45 p.m. 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 Office (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 Jennifer Hockenhull, Assistant City Controller Cristal Briscoe, Corporate Counsel News Media 455 County-City Building • 227 W Jefferson Blvd • South Bend.Indiana 46601 • 574/235-9221 • Fax 574235-9173 KAREEMAH FOWLER JANICE TAIBLOOM EMILY SEXTON CHIP.P DEPUTY DEPUTY ORDINANCE VIOLATION CLERK