Financial Advisory Board

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Agenda Financial Advisory Board Monday, August 8, 2022 6:00 PM Finance Conf. Room 133 A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. REPORTS: 1. 22-0883 Receive the 2022 2nd quarter investment report E. NEW BUSINESS: 1. 22-0884 Approval of the April 25, 2022 meeting minutes 2. 22-0885 Recommend a waiver of the Naperville Procurement Code for the extension of contracts with Marquette and Associates, PFM Asset Management and Loop Capital Asset Management - TCH through December 31, 2023 3. 22-0900 Review the City of Naperville Investment and Cash Management Policy F. OLD BUSINESS: G. ADJOURNMENT: Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the Communications Department at least 48 hours in advance of the scheduled meeting. The Communications Department can be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort will be made to allow for meeting participation. City of Naperville Page 1 Printed on 8/3/2022