Investment Committee

INVESTMENT COMMITTEE Third Quarter Meeting Agenda July 29, 2026 10:00 am | City Hall – Finance Conference Room Invitees: Chandra Young, Finance Director – Chairperson Dewayne Burk, Deputy City Manager Brian Henry, President, Liberty National Bank Mark Brace, President, BancFirst Lane Hooton, Council Ward 4 Kaitlin Nunley, Accountant I. CALL TO ORDER II. ROLL CALL III. OLD BUSINESS IV. NEW BUSINESS A) Approval of Minutes: o Third Quarter Regular Meeting – April 29, 2026 B) Approval of Investment Report: o Fourth Quarter, April 1, 2026 – June 30, 2026 C) Approval of 2027 Annual Meeting Notice V. COMMUNICATION/DISCUSSION VI. ADJOURNMENT