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Investment Committee Meeting Agenda

February 21, 2008

  1. 3:00 PM Roll Call

  2. Action Items
    1. Asset Allocation and Portfolio Review
      (Kris Ford, Scott Brown, Walt Koziol)

  3. Break

  4. Proxy Voting Review
    (Ed Sambol, Rosa Vasquez)

  5. Senate Committee on Pension and Investment’s Questionnaire
    (Walt Koziol)

  6. Trustee Comments

  7. Public Comments

  8. Adjourn

Next Investment Committee Meeting – April 24, 2008 at 3:00 PM

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