2/23/2012
The February Board of Deposit Meeting Agenda
** NOTICE **
February 23, 2012
10:00 A.M.
STATE TREASURER’S OFFICE
30 East Broad St., 9th Fl, Conference Rm B
Columbus, Ohio 43215
BOARD OF DEPOSIT
February 23, 2012
AGENDA
1. Call to order
2. Approve or amend minutes from January 26, 2012 meeting
3. Sign approved minutes
4. Old Business
5. New Business
6. Ratification of the Designation by the Treasurer of State of $3,254,668,488.53 as Interim Funds
7. Certification and Approval of Board Expenses
8. Adjournment
Pursuant to O.A.C 135-1-01(C), the State Treasurer’s Office will maintain a list of news media representatives who have, in writing, requested notice of special meetings of the board of deposit. Such written request shall list the media representative’s contact information and e-mail address. Such requests should be directed to Seth Unger at (614) 466-2160.