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1.
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-
Charge to the Committee
|
Review
|
|
|
2.
|
-
Gift Report - September, 1999
-
Marilyn B. Dunn, Vice President for Development
|
Information
|
F-6
|
|
3.
|
-
Grant and Contract Awards
-
Weldon E. Ihrig, Executive Vice President
|
Action
|
F-1
|
|
4.
|
-
Limited Partnership Recommendation: Lone Pine Capital
-
V'Ella Warren, Treasurer of the Board of Regents
-
Weldon E. Ihrig
|
Action
|
F-3
|
|
5.
|
-
Limited Partnership Recommendation: NEA IX
-
V'Ella Warren, Weldon E. Ihrig
|
Action
|
F-4
|
|
6.
|
-
Limited Partnership Recommendation: Sevin Rosen VII
-
V'Ella Warren, Weldon E. Ihrig
|
Action
|
F-8
|
|
7.
|
-
Annual Strategic Investment Review -- Cambridge
Associates
-
V'Ella Warren, Weldon E. Ihrig, Steve Berger
|
Information
|
|
|
8.
|
-
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)
|
|
|
|
9.
|
-
Invested Funds -- Investment Strategies
-
V'Ella Warren, Weldon E. Ihrig
|
Committee Action Only
|
F-5
|
|
10.
|
-
Objectives and Responsibilities for the Finance and Audit
Committee
-
V'Ella Warren, Weldon E. Ihrig
|
Information
|
|
|
11.
|
-
Monthly Investment Report - August, 1999
-
V'Ella Warren, Weldon E. Ihrig
|
Information
|
F-7
|
|
12.
|
-
Other Business
|
Information
|
|