AGENDA

 

REGENTS BANKING COMMITTEE

march 21, 2001 – 1:00 p.m.

university of northern iowa - maucker union

expansion c

cedar falls, iowa

 

 

1.          Approve Minutes of the February 2001 Banking Committee Meeting

 

 

2.          Investment and Cash Management Reports for the Quarter Ending
December 31, 2000 (REVISED)

 

 

3.          Performance Evaluation of External Investment Fund Managers

 

·        Overview Report by Mark Brubaker of Wilshire Associates

·        Report by Andrea Tasker and Jonathan Mann of Sanford Bernstein

·        Report by George Hauptfuhrer and Jim Baker of INVESCO

·        Report by Susan Stannard of Seneca Capital

·        Report by Cheryl Sylwester and Shelley Walker of BlackRock

 

 

4.          Revenue Bond Fund Audit Reports (UNI)

 

a.   Academic Building

b.   Field House

c.   University Residence System

 

 

5.          Internal Audit Report (UNI)

 

a.   Camp Adventure™ Youth Services

 

 

6.      Preliminary Resolution for the Sale of up to $23,300,000 Academic Building Revenue
         Refunding Bonds, Series I.S.U. 2001A and 2001B

 

7.     Other Business