Regents Brotman (Chair), Amaya, Chin, Evans, Gates; Mr. Smith

Wednesday, November 15, 2000
10:00 a.m.-12:00 p.m.
142 Gerberding Hall

1.
Advancement (Gift) Report - October, 2000
David Wu, Interim Vice President for Development and Alumni Relations
Information F-1
2.
Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-2
3.
Department of Housing and Food Services -- Capital Improvements Financing Plan
Douglas W. Breckel, Senior Associate Treasurer
Action F-3
4.
Investment Manager Recommendation -- Oak Investment Partners X
Douglas W. Breckel
Committee Action Only F-4
5.
Investment Manager Recommendation -- Domain Partners V
Douglas W. Breckel
Committee Action Only F-5
6.
Investment Report 1st Quarter Fiscal Year 2001
Susan Ball, Senior Associate Treasurer
Information F-6
7.
Investment Review - Cambridge Associates
Endowment Spending Policy
Information  
8.
Amendment to Investment Policies
Susan Ball
Action F-7
9.
John Danz Endowment Spending Review
Gary Farris
Yvette Fields
Information F8
10.
Other Business