Investment Committee

INVESTMENT COMMITTEE Third Quarter Meeting Agenda April 30, 2025 10:00 am | City Hall – 3rd Floor Conference Room Invitees: Rebecca Johnson, Finance Director – Chairperson Dewayne Burk, Deputy City Manager Brian Henry, President, Liberty National Bank 4/25/25 @ 3:40PM Mark Brace, President, BancFirst George Gill, Council Ward 4 Kaitlin Golden, Accountant Colbie Garrett, Recording Secretary I. CALL TO ORDER II. ROLL CALL III. OLD BUSINESS A) Approval of Minutes: o Second Quarter – January 29, 2025 B) Approval of Investment Report: o Third Quarter, January 1, 2024 – March 31, 2024 IV. NEW BUSINESS V. COMMUNICATION/DISCUSSION VI. ADJOURNMENT