Investment Committee

INVESTMENT COMMITTEE Regular Meeting Agenda January 31, 2024 10:00 am | City Hall – 3rd Floor Conference Room Invitees: Joe Don Dunham, Finance Director – Chairperson Dewayne Burk, Deputy City Manager Brian Henry, President, Liberty National Bank Mark Brace, President, BancFirst Randy Warren, Council Ward 8 Kaitlin Nunley, Accountant I. CALL TO ORDER II. ROLL CALL III. OLD BUSINESS A) Approval of Minutes: o Special Meeting, December 06, 2023 B) Approval of Investment Report: o Second Quarter, October 1, 2023 – December 31, 2023 IV. NEW BUSINESS C) Follow-up discussion regarding proposed changes to Council Policy 4-4 – take action as necessary. V. COMMUNICATION/DISCUSSION VI. ADJOURNMENT