Thursday, May 20, 1999
1:00-3:00 p.m.
142 Gerberding Hall

1:00-1:05 p.m.
Gift Report - April 1999
Marilyn B. Dunn, Vice President for Development
Information F-7
1:05-1:35 p.m.
Global Warming/Climate Change Coalition
David Jay Roberts
Le'a Kent
Ingrid Chapman
Jackie Goss
1:35-1:40 p.m.
Grant and Contract Awards
Weldon E. Ihrig, Executive Vice President
Action F-1
1:40-1:50 p.m.
Investment Review: Invested Funds
V'Ella Warren, Treasurer of the Board of Regents
Weldon E. Ihrig
Information F-5
1:50-2:50 p.m.
Executive Session: (to discuss with legal counsel representing the agency litigation to which the governing body or agency is or may be a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency)
2:50-3:00 p.m.
Investment Performance Report, Third Quarter Fiscal Year 1999
V'Ella Warren
Weldon E. Ihrig
Information F-6