Committees of the Board

Scope and Contents

Financial Audit Report, June 30, 2005 and 2004

Scope and Contents

Financial Statements and Other Financial Information, 1991-1992

Scope and Contents

Investment, 1993 April 27, 1993 - CSB Investment Advisor Reports, Follow Up Notes from Investment Committee Meeting April 28, 1993 - Statement of Investment Objectives and Policies June 30, 1993 - Investment Performance Analysis

Scope and Contents Investment, 1994 January 10, 1994 - Investment Strategies: SJU Investment Performance Analysis January 24, 1994 - Investment Committee February 11, 1994 - Minutes of the Finance Committee February 28, 1994 Memo to Investment Committee about equity side of the investment portfolio March 4, 1994 - Statement of Investment Objectives and Policies March 4, 1994 - Agenda and Minutes, Revision of Auxiliary Budget, Functions of the Finance Committee March 18, 1994 - Hedge Fund of Funds ...

Scope and Contents

Investment Advisor Reports, 1991 October 10, 1991- CSB Investment Advisor Reports

Scope and Contents

Investment Committee, 1995-1996 July 20, 1995 - Memo of Minutes of Phone Meeting on June 7, 1995; Common Fund Update, Piper Update and Line of Credit August 10, 1995 - Agenda December 7, 1995 - Minutes and Agenda December 31, 1995 - Investment Performance Analysis March 8, 1996 - Minutes of Finance Committee May 16, 1996 - Minutes and Agenda May 19, 1996 - Minutes, Flash Report August 14, 1996 - Minutes and Agenda June 30, 1996 Financial Statements and Independent Auditors' Report

Scope and Contents

Investment Committee, August 29, 2001 August 29, 2001: Discussion Materials: Market and Manager Performance Overview, Contribution Analysis, Comparative Asset Allocation, Comparative Returns, U.S Equity Portfolio Analysis, Percentile Ranking Memorandum, Percentile Ranking Exhibit, Rebalancing Exhibit, Agenda and Minutes

Scope and Contents

Investment Committee, February-May 1998 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 - Correspondence about Changes in Templetion Foreign Fund

Scope and Contents Investment Committee, January-November 1997 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...

Scope and Contents

Investment Committee, July-December 1998 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