III.
Approval of Minutes (Consent)
IV.
Approval of the Financial Statements (Action)
V.
Systemwide Charitable Gift Annuity (CGA) Program
A.
CGA Quarterly Investment Reports (Action)
B.
Investment Policy Statement (Action)
VI.
Foundation & Scholarships Investment Reports
A.
Quarterly Investment Report (Action)
B.
Asset Allocation Study (Information)
C.
Amendments to the Investment Policy Statement (Action)