Beginning at 1:30 p.m., the committee will consider action on asset allocation and investment guidelines for the Total Return Investment Pool (TRIP), fiscal year 2008-09 performance objectives and participants, objectives and weightings for the treasurer's annual incentive plan, and fiscal year 2008-09 expenditure rate for the General Endowment Pool.
The committee will also discuss UC's fixed-income program, the annual report on investment policies on tobacco and Sudan, a Request for Proposal for the Regents' general investment consultant, the quarterly and year-to-date investment performance summary, and the UC foundations' investment policies and fourth-quarter 2007 performance report.
For the full agenda and meeting materials: www.universityofcalifornia.edu/regents/meetings.html
A live audiocast of the open-session portion of the meeting is available on the Internet. Please see the agenda Web page above for details.
For more information about the UC Regents: www.universityofcalifornia.edu/regents
For more information about UC investments and the Treasurer's Office: www.ucop.edu/treasurer

