|
1:00-1:05 p.m.
|
-
Gift Report - April 1999
-
Marilyn B. Dunn, Vice President for Development
|
Information
|
F-7
|
|
1:05-1:35 p.m.
|
-
Global Warming/Climate Change Coalition
-
David Jay Roberts
-
Le'a Kent
-
Ingrid Chapman
-
Jackie Goss
|
Information
|
|
|
1:35-1:40 p.m.
|
-
Grant and Contract Awards
-
Weldon E. Ihrig, Executive Vice President
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Action
|
F-1
|
|
1:40-1:50 p.m.
|
-
Investment Review: Invested Funds
-
V'Ella Warren, Treasurer of the Board of Regents
-
Weldon E. Ihrig
|
Information
|
F-5
|
|
1:50-2:50 p.m.
|
-
Executive Session:
(to discuss with legal counsel
representing the agency litigation to which the governing body or
agency is or may be a party, when public knowledge regarding the
discussion is likely to result in an adverse legal or financial
consequence to the agency)
|
|
|
|
2:50-3:00 p.m.
|
-
Investment Performance Report, Third Quarter Fiscal Year
1999
-
V'Ella Warren
-
Weldon E. Ihrig
|
Information
|
F-6
|