IV.
Board Members’ Remarks
A.
Approval of June 10, 2022 Annual Meeting Minutes (Consent)
B.
Approval of June 10, 2022 Regular Meeting Minutes (Consent)
A.
Finance and Investment Committee
a.
Financial Statements—June 30, 2022 and September 30, 2022 (Consent)
b.
Charitable Gift Annuity Investment Report—June 30, 2022 and September 30, 2022 (Consent)
c.
Foundation & Scholarships Investment Reports—June 30, 2022 and September 30, 2022 (Consent)
d.
Manager Recommendation - HarbourVest Dover Street XI, L.P. (Consent)
e.
Amendment to the Investment Policy Statement (Consent)
2.
Charitable Gift Annuity Program Investment and Administrator RFP (Action)
2.
Audited Financial Statements (Action)
3.
Federal and State Returns (Information)
1.
Systemwide Scholarship Overview (Information)
2.
Scholarship Allocation 2023-2024 (Action)
A.
Academic and Student Affairs Update
A.
Interim Chancellor's Remarks