HomeMy WebLinkAbout01-25-16 Board of Finance Meeting Notice
OFFICE OF THE CITY CLERK
KAREEMAH FOWLER, CITY CLERK
455 County-City Building • 227 W. Jefferson Boulevard • South Bend, Indiana 46601
Phone 574-235-9221 • Fax 574-235-9173 • TDD 574-235-5567 • www.SouthBendIN.gov
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ALKEYNA M. ALDRIDGE
DEPUTY CLERK
DIRECTOR OF POLICY
JENNIFER M. COFFMAN
CHIEF DEPUTY CLERK
CHIEF OF STAFF
EMILY SEXTON
ORDINANCE VIOLATION CLERK
MEMORANDUM
TO: MEMBERS OF THE COMMON COUNCIL
FROM: KAREEMAH FOWLER, CITY CLERK
DATE: JANUARY 21, 2016
SUBJECT: 2016 ANNUAL BOARD OF FINANCE MEETING NOTICE
The annual Board of Finance meeting of the City of South Bend, Indiana has been scheduled for
MONDAY, JANUARY 25, 2016 at 3:30 p.m.in the Council Informal Meeting Room. This is an
annual meeting where the South Bend Common Council convenes as a local Board of Finance.
Council Informal Meeting Room
4th Floor County-City Building
227 W. Jefferson Blvd.
South Bend, IN 46601
The following agenda items have been set for the meeting:
1. Call to Order- Dr. David Varner, Board of Finance Secretary
2. Election for the offices of president and secretary to the Board of Finance
3. Receive and review the Investment Office’s Annual Investment Report summarizing the
City of South Bend’s investment activity during the 2015 calendar year – presented by
the City Controller and Paul Gifford, 1st Source Bank Investment Advisor
4. Election of City Investment Officers by the Board of Finance
5. Receive updates from City Investment Advisors and review the City’s overall investment
policies, interest earnings, and other public financial policies selected by the City
Controller
6. Review miscellaneous financial information from the City Controller and staff
This meeting is governed by I.C. 5-13-7-1 et seq. (Board of Finance) and I.C. 5-14-3 (Access to
Public Records)
cc: Mayor Pete Buttigieg
John Murphy, City Controller
Jennifer Hockenhull, Assistant City Controller
News Media
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