Investment Committee

1/24/25 @ 4:52pm INVESTMENT COMMITTEE First Quarter Meeting Agenda January 29, 2025 10:00 am | City Hall – 3rd Floor Conference Room Invitees: Rebecca Johnson, Finance Director – Chairperson Dewayne Burk, Deputy City Manager Brian Henry, President, Liberty National Bank Mark Brace, President, BancFirst George Gill, Council Ward 4 Kaitlin Golden, Accountant Colbie Garrett, Recording Secretary I. CALL TO ORDER II. ROLL CALL III. OLD BUSINESS A) Approval of Minutes: o Regular Meeting, August 7, 2024 B) Approval of Investment Report: o First Quarter, July 1, 2024 – September 30, 2024 o Second Quarter, October 1, 2024 – January 31, 2025 IV. NEW BUSINESS V. COMMUNICATION/DISCUSSION VI. ADJOURNMENT