Wednesday, October 26, 2016

UC Regents Investments meeting Oct 26

Video Archive posted here:
http://regents.universityofcalifornia.edu/meetings/videos/oct2016/oct26.html



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

http://regents.universityofcalifornia.edu/meetings/agendas/oct%2026.html

1:00 PM

Agenda – Open Session
Public Comment Period
Action Approval of the Minutes of the Meeting of the Committee on
Investments of September 9, 2016

I-1 Action Amendment of Regents Policy 6101: Investment Policy Statement for
University of California Retirement Plan; Regents Policy 6102:
Investment Policy Statement for General Endowment Pool; and
Regents Policy 6109: Short Term Investment Pool Investment
Guidelines

I-2 Discussion Update on Investment Products

Investments Subcommittee Membership: Regents Elliott, Gould (Vice Chair), Kieffer, Sherman
(Chair), and Zettel; Ex officio member Makarechian; Faculty Representative White; Advisory
member Lemus; Chancellor Block
Investment Advisory Group Membership: Advisors Crane, Rogers, and Samuels; Consultants

2:00PM

Agenda – Closed Session
Action Approval of the Minutes of the Meeting of the Committee on
Investments of September 9, 2016

I-3(X) Discussion Overview of Investment Transactions Related to the General
Endowment Pool
Closed Session Statute Citation: Purchase or sale of investments [Education Code
§92032(b)(4)]

I-4(X) Discussion Update on the Office of the Chief Investment Officer Regarding
Organization and Personnel

Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]
Investments Subcommittee Membership: Regents Elliott, Gould (Vice Chair), Kieffer, Sherman
(Chair), and Zettel; Ex officio member Makarechian; Faculty Representative White
Investment Advisory Group Membership: Advisors Crane, Rogers, and Samuels; Consultants

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