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Investment Board

Regular Meeting

Tallmadge, OH · May 12, 2022

Agenda

Agenda

INVESTMENT BOARD AGENDA For Meeting to Be Held Thursday, May 12, 2022 Item 1) Call to Order and Approval of Investment Board minutes for the February 25, 2022 meeting. Item 2) Ratification of a transfer in the amount of $2,500,000 to the City’s US Bank Account managed by RedTree Investments for the purchase various investments. Item 2) Ratification of the purchase of a CDARS in the amount of $500,000 from Tristate Capital Bank at a rate of 1.00% for 12 months maturing on May 7, 2023. Item 4) Additional Items? Item 5) Adjournment. Investment Board Agenda distributed electronically May 9, 2022

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