Tuesday, July 11, 2017

UC Regents July 11

http://regents.universityofcalifornia.edu/meetings/agendas/july17.html

Tuesday July 11
2:00 pm
Investments Subcommittee (open session - includes public comment session) (pdf) Location: Fisher Banquet Room
Investments Subcommittee (closed session) (pdf)
Location: Fisher Banquet Room


Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 16, 2017
I-1 Discussion Update on Investment Products
I-2 Discussion Regents Policy 6102: General Endowment Pool Statement Review
I-3 Action Amendment of Regents Policy 6102: General Endowment Pool
Statement Appendix 1 (Benchmarks)
I-4 Discussion Review of Regents Policy 6106: Total Return Expenditure Policy on
Regents’ General Endowment Pool Assets
I-5 Discussion Review of Regents Policy 6107: Endowment Administration Cost
Recovery on Regents’ Assets (General Endowment Pool)
I-6 Discussion Review of Regents Policy 6201: Investment Policy for the University
of California Campus Foundations

Investments Subcommittee Membership: Regents Lemus, Sherman (Chair), Varner, and Zettel
(Vice Chair); Ex officio member Makarechian; Advisory member White; Chancellors Hawgood and Khosla

http://regents.universityofcalifornia.edu/regmeet/july17/invest.pdf

____

Agenda – Closed Session
Action Approval of the Minutes of the Meeting of May 16, 2016
I-7(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)]

http://regents.universityofcalifornia.edu/regmeet/july17/investx.pdf

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