Investment Committee
Board of Regents, State of Iowa  
 Agenda  
 June 15, 2004 – 1:00 p.m.

 

Lakeside Laboratory – Mahan Hall
1838 Highway 86
Milford, Iowa 

Members:

David Neil, Chair

 

Mary Ellen Becker

 

Owen Newlin

 

Jenny Rokes

 

Deborah Turner

 

President John Forsyth (ex officio)

 

 

Anticipated Action

 

 

Call to Order and Introductory Comments (Chair)

Information

 

 

Overview of Committee Rules and Operations (Staff)

 

Information

INV  1. Draft Committee Purpose and Responsibilities
             (Chair)


Discussion

 

 

INV  2. Draft Committee Work Plan (Chair) 

Discussion and Approval  

INV  3.  Investment and Cash Management Report for the
             Quarter Ended March 31, 2004 (Elliott/Brubaker)
                                     
                                      Wilshire Report

Discussion

 

 

Anticipated Issues for Next Committee Meeting (Chair)

  Discussion

September 14-15, University of Iowa

 

 

 

Adjournment