Investment Committee

INVESTMENT COMMITTEE Regular Meeting Agenda April 24, 2024 10:00 am | City Hall – 3rd Floor Conference Room Invitees: Kristin Huntley, Interim Finance Director – Chairperson Dewayne Burk, Deputy City Manager Brian Henry, President, Liberty National Bank Mark Brace, President, BancFirst George Gill, Council Ward 4 Kaitlin Nunley, Accountant Deaven Newell, Recording Secretary I. CALL TO ORDER II. ROLL CALL III. OLD BUSINESS A) Approval of Minutes: o Regular Meeting, January 31, 2024 B) Approval of Investment Report: o Third Quarter, January 1, 2024 – March 31, 2024 C) Follow-up discussion regarding proposed changes to Council Policy 4-4 – take action as necessary. IV. NEW BUSINESS V. COMMUNICATION/DISCUSSION VI. ADJOURNMENT