HomeMy WebLinkAboutMinutes
MINUTES OF THE LONG RANGE FINANCE COMMITTEE
March 2, 2016
ROOM 404
The Long Range Finance Committee meeting was held on Wednesday, March 2, 2016, in Room 404, at
Oshkosh City Hall, 215 Church Avenue.
The meeting was called to order by Tom Pech, Jr. at 5:15 p.m.
Members Present: Harold Buchholz, Jeff Herzig, Tom Pech Jr., Jeff Thoms, Jason Hirschberg, and
Karen Bowen
Members Absent: Deb Allison-Aasby, Doug Pearson, and Matt Lauritch
Staff Present: Trena Larson - Finance Director, Lori Burns – Administrative Assistant
I.Approval of February 3, 2016 Minutes
Motion to approve by Buchholz, Second by Bowen. Approved 6 – 0.
II.Citizen Input
None.
III.Discussion Investment Policy -
(5:20 – 6:00)
Items Discussed:
Committee reviewed new draft which incorporated changes suggested from prior
meeting
Finance Director Larson added that IX LIST OF ATTACHMENTS, still needed to
completed and reviewed by the committee
Thoms suggested that the policy reference appendices in the policy so the
attachments are able to be updated as needed. Committee discussed the
importance of keeping these lists updated to include the Relevant Wisconsin
Statutes and Local ordinances (which can change regularly)
Committee discussed in detail relevant information that should be included in each
appendices
Committee discussed possible sources which could be used to develop an appendix
related to Internal Control
Director Larson will update the policy with all the proposed changes/additions. She will
also provide an updated copy to City Attorney Lorenson.
IV.Prioritized Topics List –
(6:00 – 6:25)
th.
Chair Pech shared this with the Common Council on February 9
Pech will ask the council to follow up on this and give the committee direction.
V. Set April meeting date and agenda items
Meeting was set for Wednesday, April 6th at 5:15.
VI.Adjournment
.
Motion by Herzig, Second by Buchholz. Motion passed unanimouslyMeeting adjourned at
6:25p.m.