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Investment Committee

Regular Meeting

Lawton, OK · July 27, 2022

Agenda

Agenda

CITY OF LAWTON INVESTMENT COMMITTEE REGULAR MEETING AGENDA JULY 27, 2022 10:00 a.m. | 3rd Floor Conference Room Type of Meeting: Regular Invitees: Dewayne Burk, Deputy City Manager Joe Don Dunham, Finance Director Brian Henry, Senior Vice President LNB Mark Brace, President BancFirst Madison Leonhart, Accountant – CIP & Investments Randy Warren, Councilmember Ward 8 I. CALL TO ORDER II. ROLL CALL III. OLD BUSINESS A) Approval of minutes from last meeting  Fourth Quarter Regular April 27, 2022 B) Approval of Investment Report  Fourth Quarter: April 1, 2022 –June 30, 2022 IV. NEW BUSINESS V. COMMUNICATION/DISCUSSION VI. ADJOURNMENT