Investment Committee

CITY OF LAWTON INVESTMENT COMMITTEE REGULAR MEETING AGENDA JANUARY 25 2023 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:  Second Quarter Regular October 26, 2022 B) Approval of Investment Report:  Second Quarter: October 1, 2022 – December 31, 2022 IV. NEW BUSINESS  Receive a presentation from the City Attorney’s Office regarding the Oklahoma Open Meetings Act V. COMMUNICATION/DISCUSSION VI. ADJOURNMENT