1.
|
-
Advancement (Gift) Report - October, 2000
- David Wu, Interim Vice President for Development and Alumni Relations
|
Information
|
F-1
|
2.
|
-
Grant and Contract Awards
-
Weldon E. Ihrig, Executive Vice President
|
Action
|
F-2
|
3.
|
-
Department of Housing and Food Services -- Capital Improvements Financing
Plan
-
Douglas W. Breckel, Senior Associate Treasurer
|
Action
|
F-3
|
4.
|
-
Investment Manager Recommendation -- Oak Investment Partners X
-
Douglas W. Breckel
|
Committee Action Only
|
F-4
|
5.
|
-
Investment Manager Recommendation -- Domain Partners V
-
Douglas W. Breckel
|
Committee Action Only
|
F-5
|
6.
|
-
Investment Report 1st Quarter Fiscal Year 2001
-
Susan Ball, Senior Associate Treasurer
|
Information
|
F-6
|
7.
|
-
Investment Review - Cambridge Associates
-
Endowment Spending Policy
|
Information
|
|
8.
|
-
Amendment to Investment Policies
-
Susan Ball
|
Action
|
F-7
|
9.
|
-
John Danz Endowment Spending Review
-
Gary Farris
-
Yvette Fields
|
Information
|
F8
|
10.
|
-
Other Business
|
|
|