Investment Committee

CITY OF LAWTON INVESTMENT COMMITTEE REGULAR MEETING AGENDA OCTOBER 26, 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:  Fourth Quarter Regular April 27, 2022 B) Approval of Investment Report:  Fourth Quarter: April 1, 2022 –June 30, 2022  First Quarter: July 1, 2022 – September 30, 2022 IV. NEW BUSINESS  Annual meetings V. COMMUNICATION/DISCUSSION VI. ADJOURNMENT