Saturday, September 3, 2016

UC Regents Notice of Meeting: Committee on Investments, September 9, 2016

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

September 9, 2016

1:30 pmCommittee on Investments (open session - includes public comment session)

**Revised**
Additions shown by underscoring; deletions shown by strikethrough
NOTICE OF MEETING
COMMITTEE ON INVESTMENTS
INVESTMENT ADVISORY GROUP
Date: September 9, 2016
Time: 1:30 p.m.1
Location: Plaza Room, De Neve Plaza, Los Angeles campus
1111 Broadway, 21st Floor, Oakland
9500 Gilman Drive, Chancellor’s Administrative Complex, Room 111A,
Environment, Health & Safety Building, Room 401, San Diego campus
1130 K Street, Suite 340, Sacramento
Agenda – Open Session
Public Comment Period2
Action Approval of the Minutes of the Meeting of May 2, 2016
I-1 Discussion Update on Investment Performance for Periods Ending June 30, 2016
I-2 Discussion Investment Earnings Assumptions and Discount Rates of Pensions
I-3 Discussion UC Retirement Savings Program
I-4 Discussion Review of Regents Policy 6109: Short Term Investment Pool
Investment Guidelines
I-5 Discussion UC Ventures Program
Committee on Investments Membership: Regents De La Peña, Kieffer, Makarechian, Pattiz,
Pérez (Vice Chair), Sherman (Chair), and Zettel; Ex officio members Brown, Lozano, and
Napolitano; Staff Advisors Richmond and Valdry
Investment Advisory Group Membership: Advisors Crane, Rogers, and Samuels; Consultants
Klosterman and Lehmann

1 All times indicated and the order of business are approximate and subject to change.
2 This session is for the purpose of receiving public comment on the items on the Committee’s agenda. If you wish
to address the Committee, you may sign up to do so at the meeting. You are encouraged to inform the Secretary and
Chief of Staff of your intent in advance of the meeting by calling (510) 987-9220. The University of California
subscribes to the Americans with Disabilities Act. If you need reasonable accommodation, please contact the
Secretary and Chief of Staff’s Office by 10 a.m. on Tuesday, September 6.
Guidelines
In fairness to all who wish to address the Committee, each speaker must abide by the individual time limit allotted
and announced at the convening of the session. At the end of the allotted time, each speaker will be asked to yield to
the next one. The custom is to provide up to three minutes to each speaker. Three or more speakers may pool their
time to provide up to seven minutes for a group representative. Depending on the number of those on the sign-up
list, the amount of time per speaker may be reduced and there is no guarantee that all individuals who do sign up
will be able to address the Regents.

3:00 pmCommittee on Investments (closed session)

**Revised**
Additions shown by underscoring; deletions shown by strikethrough
NOTICE OF MEETING
COMMITTEE ON INVESTMENTS
INVESTMENT ADVISORY GROUP
Date: September 9, 2016
Time: 1:30 p.m.1
Location: Plaza Room, De Neve Plaza, Los Angeles campus
1111 Broadway, 21st Floor, Oakland
9500 Gilman Drive, Chancellor’s Administrative Complex, Room 111A,
Environment, Health & Safety Building, Room 401, San Diego campus
1130 K Street, Suite 340, Sacramento
Agenda – Open Session
Public Comment Period2
Action Approval of the Minutes of the Meeting of May 2, 2016
I-1 Discussion Update on Investment Performance for Periods Ending June 30, 2016
I-2 Discussion Investment Earnings Assumptions and Discount Rates of Pensions
I-3 Discussion UC Retirement Savings Program
I-4 Discussion Review of Regents Policy 6109: Short Term Investment Pool
Investment Guidelines
I-5 Discussion UC Ventures Program
Committee on Investments Membership: Regents De La Peña, Kieffer, Makarechian, Pattiz,
Pérez (Vice Chair), Sherman (Chair), and Zettel; Ex officio members Brown, Lozano, and
Napolitano; Staff Advisors Richmond and Valdry
Investment Advisory Group Membership: Advisors Crane, Rogers, and Samuels; Consultants
Klosterman and Lehmann

1 All times indicated and the order of business are approximate and subject to change.
2 This session is for the purpose of receiving public comment on the items on the Committee’s agenda. If you wish
to address the Committee, you may sign up to do so at the meeting. You are encouraged to inform the Secretary and
Chief of Staff of your intent in advance of the meeting by calling (510) 987-9220. The University of California
subscribes to the Americans with Disabilities Act. If you need reasonable accommodation, please contact the
Secretary and Chief of Staff’s Office by 10 a.m. on Tuesday, September 6.
Guidelines
In fairness to all who wish to address the Committee, each speaker must abide by the individual time limit allotted
and announced at the convening of the session. At the end of the allotted time, each speaker will be asked to yield to
the next one. The custom is to provide up to three minutes to each speaker. Three or more speakers may pool their
time to provide up to seven minutes for a group representative. Depending on the number of those on the sign-up
list, the amount of time per speaker may be reduced and there is no guarantee that all individuals who do sign up
will be able to address the Regents.

No comments:

Post a Comment