This is a Notice of Meeting of the University of California Board of the Regents' Investment Advisory Committee on Tuesday, Feb. 14, at the James E. West Alumni Center on the UCLA campus, with teleconference locations at 5200 Blue Lagoon Dr., Suite 790 , Miami, FL , and 401 Huffman Dr., Ketchum, ID. The meeting will begin in open session at 1:30 p.m., with public comment.

In open session, the committees will discuss the quarterly investment performance summary, a review of UC’s fixed income investments, absolute return strategies, campus foundations report and asset allocation policy, and the status of possible divestment from certain companies doing business in Sudan. The committees will also consider action on a review of the investment policies, guidelines and benchmarks for the UC Retirement Plan and General Endowment Pool and the expenditure range, and administration cost recovery plan for UC’s general endowment funds.

In closed session, the committee will also discuss the quarterly investment performance summary and an update on the UC Retirement Plan asset allocation transition.

For a copy of the meeting agenda and related materials:
www.universityofcalifornia.edu/regents/regmeet/feb06/invest206.pdf

This meeting notice is issued to comply with the state's pertinent open meeting laws. The closed session will be held to consider investment matters, in accordance with Education Code §92032(b)(4).

ACCOMMODATIONS:

You are encouraged to inform the Secretary of the Regents' office of your intent to speak during the public comment period in advance of the meeting by calling (510) 987-9220.

The University of California subscribes to the Americans with Disabilities Act. If you need reasonable accommodation, please contact the secretary's office.
 
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For more information about the University of California:
www.universityofcalifornia.edu

For more information about UC investments and the treasurer’s office:
www.ucop.edu/treasurer