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Board reviews investment policy, designates banks and intends to adopt investment resolution
Summary
The Jan. 7 agenda listed a review of the Report of Investments and Investment Policy 6144, proposed designation of First Harrison Bank and First Savings Bank as depositories under IC 5-13-9.5, and adoption of a resolution for investments; the transcript provides the agenda language but no recorded discussion or roll-call vote in the supplied segments.
The meeting agenda identified a review of the corporation's Report of Investments and Investment Policy 6144 and an intention to adopt a resolution for investments. The agenda also proposed designating First Harrison Bank and First Savings Bank as depositories for corporation funds, noting both are approved depositories under IC 5-13-9.5.
The transcript records the agenda items verbatim but does not include staff presentation or discussion text in the provided segments. The agenda indicates standard annual finance housekeeping: reviewing policy 6144, confirming depositories, and adopting a formal resolution to align investments and deposits with statute and district policy.
