Wednesday, February 24, 2016

UC Regents Investments committee and Compliance and audit committee meetings Feb 26th

See :
http://regents.universityofcalifornia.edu/meetings/

COMMITTEE ON COMPLIANCE AND AUDIT
Date: February 26, 2016
Time: 11:30 a.m.1
Location: Magnolia Room, De Neve Plaza, Los Angeles Campus
8448 Lincoln Blvd., Los Angeles
3750 University Avenue, Suite 610, Riverside
501 S. Alta Avenue, Dinuba
2 EEG Boulevard, Kralendijk, Bonaire
Agenda – Closed Session2
Roll Call

Reading of Notice and Statement of Service Thereof

A1(X) Discussion of Potential Litigation: Contract for professional Services


February 26, 2016
Time: 1:30 p.m.1
Location: Plaza Room, De Neve Plaza, Los Angeles Campus
1111 Broadway, 21st Floor, Oakland
Agenda – Open Session
Public Comment Period2
Action Approval of the Minutes of the Meetings of September 9, 2015
and September 16, 2015

I-1 Discussion Student Engagement in Investments

I-2 Discussion Update on Investment Performance for Periods
Ending December 31, 2015

I-3 Action Amendment of Investment Policy Statement for University of
California General Endowment Pool

I-4 Action Amendment of Investment Policy Statement for University of
California Retirement Plan


Agenda – Closed Session2
Action Approval of the Minutes of the Meeting of September 9, 2015

I-5(X) Discussion Update on Office of the Chief Investment Officer Regarding
Organization and Personnel

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