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HomeMy WebLinkAboutFIC 11-04-2025 Meeting Minutes - SignedTuesday, November 4, 2025 Finance and Investment Committee Minutes 1 MINUTES OF THE FINANCE AND INVESTMENT COMMITTEE REGULAR MEETING Tuesday, November 4, 2025 – 5:30 p.m. A regular meeting of the Finance and Investment Committee was held on Tuesday, November 4, 2025, at the Civic Center. The meeting was called to order at 5:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE PRESENT: Vice Mayor Kashef Qaadri and Councilmember Michael McCorriston ABSENT: None 2. PUBLIC COMMENT None. 3. ACTION ITEMS 3.1 Approval of the August 8, 2025 Special Finance and Investment Committee Meeting Minutes ACTION: By consensus, the Committee approved the minutes of the Special Meeting of August 8, 2025. 4. REPORTS 4.1 Presentation on the City of Dublin’s Investment Report Through Quarter Ending September 30, 2025 The Committee received a presentation from Bill Dennehy, Co-Chief Investment Officer at Chandler Asset Management Inc., providing an overview of the current economic outlook and the performance of the City’s investment portfolio during the quarter ending September 30, 2025. 5. REQUEST FOR FUTURE MEETING AGENDA ITEMS The Committee requested Staff to bring the Fund Balance Policy, Mid-Year Budget, and annual budget items back to the committee before those items are presented to the City Council. The Committee also recommended consolidating the Audit Committee into the Finance and Investment Committee. 6. ADJOURNMENT The meeting was adjourned at 6:23 p.m. COMMITTEE MEMBERS Kashef Qaadri, Vice Mayor Michael McCorriston, Councilmember Docusign Envelope ID: 83DED7AC-46CE-4BD6-BB59-9A38D961215E Tuesday, November 4, 2025 Finance and Investment Committee Minutes 2 Minutes prepared by Christopher Rhoades, Financial Analyst. ____________________________________ Vice Mayor ATTEST: ____________________________________ Finance Director Docusign Envelope ID: 83DED7AC-46CE-4BD6-BB59-9A38D961215E