Subcommittee on Investments, 1997 - 1999, 1997-1999

Subcommittee on Investments, 1997 through 1999: ---------------------------------------------------------------------------------------------- Folder 01: [] January 10, 1997 - Resolution to the Executive Committee, Flash Report [] Memo to Confirm Cancellation of February 18, 1997 Meeting [] March 7, 1997 - Minutes and Agenda [] March 17, 1997 - Minutes of Investment Committee [] April 22, 1997 - Minutes and Agenda, Unapproved Minutes [] April 25, 1997 - Revised Statement of Investment Objectives and Policies []May 20, 1997 Minutes and Agenda [] August 19, 1997 - Minutes, Third Quarter Performance Report [] Flash Report for Period Ended March 21, 1997 [] October 24, 1997 Minutes of Finance Committee [] November 19, 1997 - Minutes ---------------------------------------------------------------------------------------------- Folder 02: May 1, 1997 - Statement of Investment Objectives and Policies ---------------------------------------------------------------------------------------------- Folder 03: [] June 30, 1997 - Investment Performance Analysis [] Sept 30, 1997 - Investment Performance Analysis --------------------------------------------------------------------------------------------- Folder 04: [] Decemeber 31, 1997 - Investment Performance Analysis ---------------------------------------------------------------------------------------------- Folder 05: [] January 29, 1998 - Memo for Proposed Motions for Actions for Building and Grounds Committee and Finance Committee []Resolution Authorizing Submission of Application to the Minnesota Higher Education Facilities Authority [] Repair and Replacement Reserve [] Requested Budget FY 99 [] January 26, 1998 - Proposed Bond for Capital Projects Draft [] Major Projects Beyond Fiscal Year 1999 [] Role of Management, Investment Consultant, Investment and Finance Committees and Board of Trustees ---------------------------------------------------------------------------------------------- Folder 06: [] February 4, 1998 - Minutes and Agenda, Background Information Related to Building Projects, Jan. 30, '98 [] March 31, 1998 - Investment Performance Analysis [] May 20, 1998 - Minutes and Agenda [] May 22, 1998 - Correspondance about Changes in Templetion Foreign Fund ---------------------------------------------------------------------------------------------- Folder 07: [] June 10, 1998 - Agenda and Minutes [] July 14, 1998 - Correspondance to Sue Palmer about DeMarche Associates Inc. [] July 24, 1998 - Proposal to Provide Investment Consulting Services []July 30, 1998 - Minutes [] August 19, 1998 - Request for Proposal [] September 16, 1998 - Agenda and Minutes [] October 29, 1998 - Minutes [] December 3, 1998 - Agenda ---------------------------------------------------------------------------------------------- Folder 08: [] February 9, 1999 - Agenda and Minutes for Investment and Finance Committee, Revised Investment Policy and Investment Objectives and Guidelines [] March 4, 1999 - Agenda and Minutes [] May 6, 1999 - Agenda [] August 26, 1999 - Minutes [] November 4, 1999 - Minutes ---------------------------------------------------------------------------------------------- Folder 09: [] February 9, 1999 - Investment Planning Review from Cambridge Associates ---------------------------------------------------------------------------------------------- Folder 10: []March 4, 1999 - Discussion Materials: Recommendations, Manager Structure, Descriptive Information, Market Update ---------------------------------------------------------------------------------------------- Folder 11: [] May 6, 1999 - Discussion Materials: Summary, Revised Manager Structure, Investment Returns Summary, Market Update, Investment ---------------------------------------------------------------------------------------------- Folder 12: [] June 30, 1999 - Investment Control Report: Asset Allocation, Investment Returns, Analysis of Investment Returns, Notes, Current Market ---------------------------------------------------------------------------------------------- Folder 13: [] August 26, 1999 - Discussion Materials: Market Update, Small-Cap Mgrs. Investment ---------------------------------------------------------------------------------------------- Folder 14: [] September 30, 1999 - Investment Control Report: Asset Allocation, Investment Returns, Analysis Of Investment Returns ---------------------------------------------------------------------------------------------- Folder 15: [] November 4, 1999 - Discussion Materials: Proposed Revisions to Investment Guidelines, Endowment Fixed ---------------------------------------------------------------------------------------------- Folder 16: []December 31, 1999 - Investment Control Report: Asset Allocation, Investment Returns, Analysis of Investment Returns, Notes, Current Market ----------------------------------------------------------------------------------------------