Thursday, July 15, 1999
1:00-3:00 p.m.
142 Gerberding Hall

1.
Gift Report - May 1999
Gift Report - June 1999
Nina M. Tilander, Director of Annual Giving Programs, Office of Development
Information F-5
F-6
2.
Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-1
3.
Limited Partnership Recommendation: Code Hennessy & Simmons IV
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig
Douglas Breckel, Senior Associate Treasurer
Brian P. Simmons, Partner, Code Hennessy & Simmons
Action F-3
4.
Limited Partnership Recommendation: Endeavour Capital Fund III
V'Ella Warren
Weldon E. Ihrig
Douglas Breckel
John von Schlegell, Managing Partner, Endeavour Capital
Action F-4
5.
Investment Issues
Steve Berger, Cambridge Associates
V'Ella Warren
Weldon E. Ihrig
Susan Ball, Senior Associate Treasurer
Information  
6.
Monthly Investment Report - May, 1999
V'Ella Warren
Information F-7
7.
Other Business
Information