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City Council Finance Committee <br />Meeting Minutes <br />05/18/15 <br />Page 4 of 4 <br />The City Manager and Finance Director will be meeting with the City's <br />Investment Advisory to discuss the topic of socially responsible investing. <br />Committee Members stated that any changes in the Investment Policy will be <br />presented to the full Council. <br />The reports and the corresponding narrative can be located in the packet of the <br />May 18, 2015 Finance Committee Meeting. <br />LIST OF BILLS <br />The list of the bills scheduled for Council approval on May 19, 2015 can be <br />located in the packet of the May 18, 2015 Finance Committee Meeting. <br />DISCUSSION ITEMS FOR THE NEXT MEETING & MEETING SCHEDULE <br />A special Finance Committee Meeting is scheduled for Monday, June 29, 2015 <br />at 7:30 a.m. Discussion items scheduled are: <br />• Eide Bailly Presentation of 2014 CAFR <br />• Fiscal Impact Models — Review of assumptions <br />The next regular Finance Committee Meeting is scheduled for Monday, July 20, <br />2015 at 7:30 a.m. Discussion items currently scheduled for a future meeting are: <br />• Financial Statements for the Period Ended June 30, 2015. <br />• Sales Tax Reports for the Period Ended May 31, 2015. <br />• Cash & Investment Report as of June 30, 2015. <br />• List of Bills <br />ADJOURN <br />The meeting was adjourned at 8:57 a.m. <br />