COLUMBUS - The Ohio Board of Deposit will convene its monthly meeting on Tuesday, January 26, 2010 in the Ohio State Treasurer’s Office. The meeting is slated to begin at 11:00 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, January 26, 2010
                        11:00am

WHERE:        Office of Ohio Treasurer Kevin L. Boyce
                        30 E. Broad St.
                        9th floor Conference Room
 
Meeting Agenda: January 26, 2010
 
1.   Call to order
 
2.   Approve or amend minutes from December 22, 2009 meeting
 
3.  Sign approved minutes
 
4.  Old Business
                                                                                                                       
5.  New Business:

    •  Economic Outlook
    •  Investment Activity
    •  Other Business
       Resolution [inactive deposits]
 
6.  Ratification of the Designation by the Treasurer of State of $4,095,428,479.80 as Interim Funds
 
7.  Certification and Approval of Board Expenses
 
8.  Adjournment