Investment Committee
Board of Regents, State of Iowa  
 Agenda  
 September 14, 2004 – 1:30 p.m.

 

University of Iowa
Richey Ballroom
Iowa Memorial Union
Iowa City, Iowa 

Members:

David Neil, Chair

 

Mary Ellen Becker

 

Owen Newlin

 

Jenny Rokes

 

President John Forsyth (ex officio)

 

 

Anticipated Action

 

 

Call to Order  (Chair)

Information

 

 

INV 1.  Minutes from June 15, 2004 Committee Meeting               (Chair)


Decision

 

 

INV  2.   Investment and Cash Management Report for
               the Quarter Ended June 30, 2004
               (Elliott/Brubaker)

Discussion  

INV  3.  Proposed Changes for Domestic Equity Fund
             Managers and Manager Allocations (Chair/Elliott)

Decision

 

 

INV  4.  Modifications in Banking and Broker
              Relationships (Elliott)

 

Decision

Anticipated Issues for Next Committee Meeting (Chair)

  Discussion

December 15-16,  Iowa State University

 

 

 

Adjournment