Committees of the Board

Scope and Contents

Subcommittee on Investments, February-November 1999 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

Scope and Contents Subcommittee on Investments, 1984 and 1986, 1990 to 1995: ---------------------------------------------------------------------------------------------- Folder 01: []Annual Review of Portfolios, June 1984 and 1986 ---------------------------------------------------------------------------------------------- Folder 02: []March 2, 1990 - Minutes of the Finance Committee []March 30, 1990 - Investment Summary [] December 31, 1990 - Performance Evaluation...

Scope and Contents 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...

Scope and Contents CSB Investment Committee Meeting 2000-2003: ---------------------------------------------------------------------------------------------- Folder 01: [] February 2000 - Statement of Policies and Responsibilities Statement of Investment Objectives and Guidelines [] February 9, 2000 - Discussion Materials: Recommendations. Market Update [] February 9, 2000 - Finance/Investment Committee Minutes ----------------------------------------------------------------------------------------------...

Scope and Contents

Trusteeship Ad Hoc Committee, 1979-1980 1979-1980 September 7, 1979 Operations Review Ad Hoc Committee Minutes November 27, 1979 Minutes of Ad Hoc Committee on Trusteeship February 21, 1980 April 7, 1980 Annual Report of the Committee

Scope and Contents Trusteeship Committee, 1971-1972 through 1989-1990 and 1994-1995, and 1996-1997: 1971-1972: Correspondence, Reports, and some minutes July 13, 1972 May 25, 1973 1972-1973: Memos [no minutes] 1973-1974 December 7, 1973: Preliminary Considerations on Committee Structure for Board of Trustees [no minutes] 1974-1975 (missing) 1975-1976: Minutes of May 3, 1976 1976-1977 [missing] 1977-1978 [missing] 1978-1979 [missing] 1979-1980 September 7, 1979 Operations Review Ad Hoc Committee Minutes...

Scope and Contents

Trusteeship Committee, 1982-1983 1982-1983: August 17, 1982 November 22, 1982 February 28, 1983 May 5, 1983

Scope and Contents

Trusteeship Committee, 1983-1984 1983-1984 December 9, 1983 February 3, 1984 March 5, 1984 April 23, 1984 June 1, 1984 [agenda only]

Scope and Contents

Trusteeship Committee, 1985-1986 1985-1986: August 28, 1985 September 13, 1985

July-September, 1989: Report List of Board and Committee members from 1976-1989 Format for proposed motions (May 15, 1992)

Information on Student Loans by USA Group, February 1993