Committee of the Whole

Regents Jewell(Chr), Barer, Brotman, Cole, Gates, Kiga, Proctor, Rasmussen, Simon, Yapp

Thursday, May 18, 2006
12:10 - 1:50 p.m.
Room 142, Gerberding Hall

1. Endowment Management Review Information

Keith Ferguson, Chief Investment Officer, Treasury Office
V'Ella Warren, Treasurer, Board of Regents, Treasury Office and Vice President, Financial Management
Susan C. Ball, Senior Associate Treasurer, Treasury Office

2.   Executive Session (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency).