Ohio Board of Deposit Monthly Meeting to be Held Tuesday, November 24, 2009




COLUMBUS - The Ohio Board of Deposit will convene its monthly meeting on Tuesday, November 24, 2009 in the Ohio State Treasurer’s Office. The meeting is slated to begin at 10:00 am
 
The Board of Deposit is responsible for designating eligible financial institutions and banks as public depositories in addition to regulating the deposits of state moneys.  The committee supervises the payment of required banking and trust service fees to protect all the investments in the state’s portfolio.  
 
Ohio Treasurer of State Kevin L. Boyce is the Chairman of the Board of Deposit.  Other committee members include the Auditor of State and the Attorney General.  
 
 
WHAT:            Ohio Board of Deposit Monthly Meeting

WHEN:           Tuesday, November 24, 2009
                        10:00am

WHERE:        Office of Ohio Treasurer Kevin L. Boyce
                        30 E. Broad St.
                        9th floor Conference Room
 
Meeting Agenda: November 24, 2009
 
1.  Call to order
 
2.  Approve or amend minutes from October 27, 2009 meeting
 
3.  Sign approved minutes
 
4.  Old Business
                                                                                                                        
5.  New Business:
       • Economic Outlook
       • Investment Activity
       • Other Business
 
6.  Ratification of the Designation by the Treasurer of State of $6,303,433,590.28 as Interim Funds
 
7.  Certification and Approval of Board Expenses
 
8.  Adjournment
 
 
MEDIA CONTACT: Simone Wilkinson, Press Secretary / 614.644.4407