Notices

2017

06-05 ( PDF )

04-03 ( PDF )

02-06 ( PDF )

01-09 ( PDF )

2016

10-05 ( PDF )

09-07 ( PDF )

06-06 ( PDF )

04-04 ( PDF )

02-01 ( PDF )

2015

11-02 ( PDF )

09-09 ( PDF )

06-01 ( PDF )

04-06 ( PDF )

02-02 ( PDF )

01-05 ( PDF )

2014

11-03 ( PDF )

09-08 ( PDF )

06-02 ( PDF )

04-07 ( PDF )

02-03 ( PDF )

01-06 ( PDF )

2013

11-04 ( PDF )

09-09 ( PDF )

06-03 ( PDF )

04-08 ( PDF )

02-04 ( PDF )

01-07 ( PDF )

2012

11-05 ( PDF )

09-05 ( PDF )

06-04 ( PDF )

04-02 ( PDF )

02-06 ( PDF )

2011

10-31 ( PDF )

09-07 ( PDF )

06-06 ( PDF )

04-04 ( PDF )

01-03 ( PDF )

2010

11-01 ( PDF )

09-07 ( PDF )

08-30 ( PDF )

06-07 ( PDF )

04-07 ( PDF )

02-01 ( PDF )

2009

11-02 ( PDF )

09-09 ( PDF )

06-01 ( PDF )

04-06 ( PDF )

02-02 ( PDF )

01-05 ( PDF )

Agendas

2017

06-05 ( PDF )

02-06

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 John Jay College – NYC Justice Corps ( PDF )

I-B-02 Revised Procurement Policy ( PDF )

I-B-02 Revised Procurement Policy – Attachment ( PDF )

I-B-03 Executive Search and Recruitment Services ( PDF )

II-A Status Report on Approved Board Resolutions for Fiscal Year 2016 ( PDF )

II-A Status Report on Approved Board Resolutions for Fiscal Year 2016 – Attachment ( PDF )

II-B Report by SVC and CFO Matthew Sapienza ( PDF )

01-09

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Borough of Manhattan Community College purchase of furniture ( PDF )

I-B-02 Borough of Manhattan Community College purchase of construction services ( PDF )

II-A Report by SVC and CFO Matthew Sapienza ( PDF )

2016

10-24

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Consideration of the FY2017-2018 Operating Budget Request ( PDF )

I-B-01 Consideration of the FY2017-2018 Operating Budget Request – Attachment ( PDF )

10-05

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Hunter College – Purchase of AV Equipment and Integration-Library Tech Upgrade ( PDF )

I-B-02 Consideration of the FY2017-2018 Operating Budget Request ( PDF )

I-B-02 Consideration of the FY2017-2018 Operating Budget Request – Attachment ( PDF )

09-07

Agenda ( PDF )

I-A Minutes ( PDF )

II-A Report from Vice Chancellor Matthew Sapienza – Budget and Fiscal Planning ( PDF )

II-B Report from Robert Ptachik, Senior University Dean – Enrollment ( PDF )

06-06

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Hunter – Tuition differential for EdD in Instructional Leadership Program ( PDF )

I-B-02 Baruch College – Tuition and Fee Schedule for Executive Business Doctorate – EBD ( PDF )

I-B-03 The City University of New York – Virtual Bookstore ( PDF )

II-A Report of Vice Chancellor Matthew Sapienza ( PDF )

04-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Armored Vehicle Services ( PDF )

I-B-02 Book Binding Services ( PDF )

I-B-03 Predictive Analytical Software System ( PDF )

II-A Report by Vice Chancellor Matthew Sapienza ( PDF )

02-01

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Purchasing of Custodial Services at Borough of Manhattan Community College ( PDF )

I-B-02 Academic Excellence Fee for MS Physician Assistant Programs at CUNY SOM and York ( PDF )

I-B-03 Purchase of Cooling Towers for the E Building at LaGuardia Community College ( PDF )

I-B-04 Purchase of Bus Services from Subway Stop to Medgar Evers campus locations ( PDF )

I-B-05 John Jay College contract renewals for the NYC Justice Corps ( PDF )

2015

11-02

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Revised tuition charges for Doctor of Medicine in Medical Education at CCNY ( PDF )

I-B-02 Hosting Services ( PDF )

I-B-03 American Museum of Natural History Online Graduate Science Seminar Courses ( PDF )

I-B-04 Hazardous Waste Removal Services ( PDF )

I-B-05 Consideration of FY2016-2017 Operating Budget Request ( PDF )

I-B-05 Consideration of FY2016-2017 Operating Budget Request – Attachment ( PDF )

09-09

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Approval of Academic Excellence Fee for School of Education at Hunter College ( PDF )

I-B-02 CUNY Graduate School of Journalism, Proposed Fee Changes ( PDF )

I-B-03 Agreements for Virtual Reality Training Program with EON Reality, Inc ( PDF )

II-A Community and Senior College Allocations ( PDF )

II-B Report on the Twenty-First Century CUNY Investment and Performance Proposal ( PDF )

06-01

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Queens College – Academic Excellence Fees ( PDF )

I-B-02 John Jay College of Criminal Justice – Academic Excellence Fees ( PDF )

I-B-03 Brooklyn College – Private Music Lesson Fees ( PDF )

I-B-04 CUNY School of Law – Revised Schedule of Material Fees ( PDF )

I-B-05 CUNY – Purchase and Delivery of Computer-Based Remedial Tests ( PDF )

I-B-06 LaGuardia Community College – Purchase of VAV Devices for HVAC System ( PDF )

I-B-07 CUNY – Gift from the Estate of Joseph M Schor ( PDF )

I-B-08 CUNY – Gift from the Anthony E Meyer Family Foundation ( PDF )

II-A Report of Vice Chancellor Matthew Sapienza on the FY2016 City Executive Budget ( PDF )

04-06

Agenda ( PDF )

I-A Minutes ( PDF )

I-B BMCC Chiller and Fan Coil Purchase ( PDF )

I-C BMCC HVAC Upgrade ( PDF )

I-D BMCC LED lighting – 199 Chambers Street ( PDF )

I-E BMCC LED lighting – Murray Street Campus ( PDF )

I-F BMCC LED Instructional Television Studio Equipment Upgrade and Rehabilitation ( PDF )

II-A FY2015-2016 State Budget ( PDF )

02-02

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Veterans’ Tuition Rate ( PDF )

I-C Purchase of goods and Services for the Law School ( PDF )

II-A Review of FY2015-2016 State Executive Budget ( PDF )

01-05

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 LaGuardia Community College – College Purchase of new chiller ( PDF )

I-B-02 Hunter College – Academic Excellence Fee in Master of Fine Arts program ( PDF )

I-B-03 Borough of Manhattan Community College – Purchase of Furniture ( PDF )

I-B-04 Borough of Manhattan Community College – Purchase of Construction Services ( PDF )

2014

11-03

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Library Electronic Resources Omnibus Resolution ( PDF )

I-B-02 Wiley Electronic Journals ( PDF )

I-B-03 Elsevier online access to full text journals ( PDF )

I-B-04 Intellectual Property legal services ( PDF )

I-B-05 Brooklyn College, Academic Excellence Fees for MFA in Cinema Arts ( PDF )

I-B-06 Consideration of the FY2015-2016 Operating University Budget Request ( PDF )

I-B-06 Consideration of the FY2015-2016 Operating University Budget Request – Attachment ( PDF )

09-08

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Law School Part-time JD Program Tuition Schedule ( PDF )

II-A Report by Vice Chancellor Matthew Sapienza ( PDF )

06-02

Addendum to the Agenda ( PDF )

Agenda ( PDF )

I-A Minutes ( PDF )

I-B LaGuardia Community College purchase of building maintenance services ( PDF )

I-C Baruch College MPA Program Excellence Fee ( PDF )

II-A Report by Vice Chancellor on the FY2015 City Executive Budget ( PDF )

04-07

Agenda ( PDF )

I-A Minutes ( PDF )

I-B University Initiative for the Purchase of Technology and Related Services ( PDF )

I-C Konica Minolta Contract ( PDF )

I-D Contract for Vending Services ( PDF )

I-E University-wide Employee Assistance Program Contract ( PDF )

I-F Baruch College Escalator Maintenance Service Contract ( PDF )

I-G Baruch College Creative Services Contract ( PDF )

I-H Revised schedule of Academic Excellence Fees at Baruch College ( PDF )

I-I Electronic Access to JSTOR digital library ( PDF )

II-A Report by Vice Chancellor Sapienza on 2014-2015 New York State Adopted Budget ( PDF )

I-J Electronic Access to Digital Commons Institutional Repository ( PDF )

02-03

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Adoption of In-State Tuition Rates for Online Degree Programs at John Jay ( PDF )

II-A Report by Associate Vice Chancellor on the FY 2014-2015 State Executive Budget ( PDF )

01-06

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Contract for Audit, Tax and Advisory Services for FY2014-FY2019 ( PDF )

I-C Konica Minolta Contract ( PDF )

I-D Electronic Access to Project MUSE Standard Collection ( PDF )

I-E Electronic Access to American Chemical Society Academic Journals ( PDF )

I-F Brooklyn College – Equipment and Installation Services for Smart Classrooms ( PDF )

II-B-02 Update on Audit SubCommittee Meeting of December 4, 2013 ( PDF )

2013

11-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Consideration of the FY 2014-2015 Operating University Budget Request ( PDF )

I-C Tuition Differential for MPS in Branding and Integrated Communications at CCNY ( PDF )

09-09

Agenda ( PDF )

I-A Minutes ( PDF )

II-A Update on Budget and Financial Issues ( PDF )

II-B Tap Report ( PDF )

06-03

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Academic Excellence Fees for Nursing Program Students at Hunter, CSI, and Lehman ( PDF )

I-C Eighteen Month In-State Tuition Rates for Out of State Veterans ( PDF )

I-D One Million Gift from SC Group ( PDF )

I-E Revised University Tuition and Fee Manual ( PDF )

I-E Revised University Tuition and Fee Manual – Attachment ( PDF )

I-F Increase to Technology Fee ( PDF )

I-G One Year Extension to KPMG Contract ( PDF )

I-H Amended Investment Policy – Appendix A – Asset Allocation ( PDF )

I-I Cambridge Associates Contract ( PDF )

I-J Fiscal Year 2014 Spending Rate ( PDF )

I-K Amended Investment Policy ( PDF )

I-L Amended Investment Policy – Appendix B – Spending Policy ( PDF )

04-08

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Academic Excellence Fees for Hunter Pre-Health Professions Certificate Program ( PDF )

II-A Report on the 2013-2014 New York State Budget ( PDF )

02-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Electronic Access to Academic Journals ( PDF )

I-C Baruch College Executive Masters Program ( PDF )

II-A State of New York 2013-2014 Executive Budget ( PDF )

01-07

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Estate of The City College of New York alumnus Charles Offin ( PDF )

I-C Tuition waivers for Students affected by Hurricane Sandy ( PDF )

2012

11-05

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Consideration of the FY 2013-2014 Operating University Budget Request ( PDF )

I-B Consideration of the FY 2013-2014 Operating University Budget Request – Attachment ( PDF )

I-C NYCCT Facilities Renovations Services ( PDF )

I-D Contract for Examination Program Management Services ( PDF )

09-05

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 Building Operating and Maintenance Services for the Graduate Center ( PDF )

II-A Report by Associate Vice Chancellor for Budget and Finance Matthew Sapienza ( PDF )

06-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 University-wide pouring rights and beverage vending services agreement ( PDF )

I-B-2 University-wide facilities contracts ( PDF )

I-B-3 Discontinuation of the accelerated study fee ( PDF )

II-A Report by Associate Vice Chancellor Matthew Sapienza ( PDF )

II-B The 2012-2016 CUNY Master Plan ( PDF )

04-02

Addendum to the Agenda ( PDF )

Agenda ( PDF )

I-A Minutes ( PDF )

I-B John Jay College of Criminal Justice – NYC Justice Corps Procurement ( PDF )

I-C The City University of New York – CUNY Career PATH Tuition Waivers ( PDF )

I-D College of Staten Island – Bus Transportation Services ( PDF )

II-A Report by Associate Vice Chancellor Matthew Sapienza ( PDF )

02-06

Agenda ( PDF )

I-A Minutes ( PDF )

II-A State of New York 2012-13 Executive Budget ( PDF )

II-B-1 Performance Review ( PDF )

II-B-2 International Equity Manager Recommendation ( PDF )

2011

10-31

Agenda ( PDF )

I-A Minutes ( PDF )

I-B FY2012-2013 Operating University Budget Request ( PDF )

I-Ba FY2012-2013 Operating University Budget Request – Attachment ( PDF )

I-C Revised Doctor of Physical Therapy Tuition ( PDF )

I-D Revised Doctor of Nursing Science Tuition ( PDF )

I-E Revised Doctor of Audiology Consortium Program Tuition ( PDF )

I-F Revised Tuition and Financial Aid Schedule ( PDF )

I-G Amendment to University Investment Policy ( PDF )

II-A-1 Report on Amendment to University Investment Policy ( PDF )

II-A-2 Update on the Endowment Council meeting of October 4 ( PDF )

II-A-3 Performance Update as of September 30, 2011 ( PDF )

II-A-3a Performance Update as of September 30, 2011 – Attachment ( PDF )

09-07

Agenda ( PDF )

I-A Minutes ( PDF )

II-A Report by Chief Investment Officer Janet Krone ( PDF )

II-B Report by Associate Vice Chancellor Matthew Sapienza ( PDF )

Summaries

2017

06-05 ( PDF )

04-03 ( PDF )

02-06 ( PDF )

01-09 ( PDF )

2016

10-24 ( PDF )

10-05 ( PDF )

09-07 ( PDF )

06-06 ( PDF )

04-04 ( PDF )

02-01 ( PDF )

2015

11-02 ( PDF )

09-09 ( PDF )

06-01 ( PDF )

04-06 ( PDF )

02-02 ( PDF )

01-05 ( PDF )

2014

11-03 ( PDF )

09-08 ( PDF )

06-02 ( PDF )

04-07 ( PDF )

02-03 ( PDF )

01-06 ( PDF )

2013

11-04 ( PDF )

09-09 ( PDF )

06-03 ( PDF )

04-08 ( PDF )

02-04 ( PDF )

01-07 ( PDF )

2012

11-05 ( PDF )

09-05 ( PDF )

06-04 ( PDF )

04-02 ( PDF )

02-06 ( PDF )

2011

10-31 ( PDF )

09-07 ( PDF )

06-06 ( PDF )

04-04 ( PDF )

01-31 ( PDF )

2010

11-01 ( PDF )

08-30 ( PDF )

06-07 ( PDF )

Minutes

2017

04-03 ( PDF )

02-06 ( PDF )

01-09 ( PDF )

2016

10-24 ( PDF )

10-05 ( PDF )

09-07 ( PDF )

06-06 ( PDF )

04-04 ( PDF )

02-01 ( PDF )

2015

11-02 ( PDF )

09-09 ( PDF )

06-01 ( PDF )

04-06 ( PDF )

02-02 ( PDF )

01-05 ( PDF )

2014

11-03 ( PDF )

09-08 ( PDF )

06-02 ( PDF )

04-07 ( PDF )

02-03 ( PDF )

01-06 ( PDF )

2013

11-04 ( PDF )

09-09 ( PDF )

06-03 ( PDF )

04-08 ( PDF )

02-04 ( PDF )

01-07 ( PDF )

2012

11-05 ( PDF )

09-05 ( PDF )

06-04 ( PDF )

04-02 ( PDF )

02-06 ( PDF )

2011

10-31 ( PDF )

09-07 ( PDF )

06-06 ( PDF )

04-04 ( PDF )

01-31 ( PDF )

2010

11-01 ( PDF )

08-30 ( PDF )

06-07 ( PDF )

04-07 ( PDF )

02-01 ( PDF )

2009

11-02 ( PDF )

09-09 ( PDF )

06-01 ( PDF )

04-06 ( PDF )

02-02 ( PDF )

01-05 ( PDF )

Subcommittee on Audit

Notices

2016

06-06 ( PDF )

02-01 ( PDF )

2015

11-02 ( PDF )

06-01 ( PDF )

02-02 ( PDF )

2014

11-03 ( PDF )

06-02 ( PDF )

02-03 ( PDF )

2013

04-01 ( PDF )

2012

06-04 ( PDF )

Agendas

2016

11-07

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Approval of draft Financial Statements ( PDF )

06-06

Agenda ( PDF )

I-A Minutes ( PDF )

02-01

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Presentation And Approval of A-133 Draft Audit Report FY 2015 ( PDF )

2015

11-02

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Approval of the FY2015 Financial Statements ( PDF )

06-01

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 The City University of New York – Approval of Audit Scope ( PDF )

II-A-01 Engagement Letter ( PDF )

II-A-02 FY 2015 Audit Plan ( PDF )

II-A-03 KPMG Audit Plan presentation ( PDF )

02-02

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Presentation and approval of A-133 Draft Audit Report FY2014 ( PDF )

I-B-01 Presentation and approval of A-133 Draft Audit Report FY2014 – Attachment ( PDF )

2014

11-03

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Approval of the Financial Statements for FY 2014 – Attachment ( PDF )

06-02

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Approval of the FY2014 Audit Scope and engagement letter ( PDF )

I-B Approval of the FY2014 Audit Scope and engagement letter – Attachment 01 ( PDF )

I-B Approval of the FY2014 Audit Scope and engagement letter – Attachment 02 ( PDF )

I-B Approval of the FY2014 Audit Scope and engagement letter – Attachment 03 ( PDF )

I-B Approval of the FY2014 Audit Scope and engagement letter – Attachment 04 ( PDF )

I-C Approval of the engagement letter for the Queens College Dorm bond offering ( PDF )

II-A FY 2013 Management Letter ( PDF )

02-03

Agenda ( PDF )

I-A Minutes ( PDF )

II-A KPMG A-133 Audit report ( PDF )

2013

12-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 Approval of RFP recommendation of auditing firm for FY2014-FY2019 ( PDF )

04-01

Agenda ( PDF )

I-A Minutes ( PDF )

2012

12-18

Agenda ( PDF )

I-A Minutes ( PDF )

II-A Audit of the 2012 University Consolidated Financial Statements ( PDF )

06-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Approval of the 2012 Audit Plan ( PDF )

03-06

Agenda ( PDF )

I-A Minutes ( PDF )

02-06

Agenda ( PDF )

I-A Minutes ( PDF )

II-A 2011 audit of the Auxiliary Enterprise Corporations and College Associations ( PDF )

2011

11-29

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 Presentation of the draft Financial Statements ( PDF )

I-B-2 Discussion and Approval of the draft Financial Statements ( PDF )

Summaries

2016

11-07 ( PDF )

06-06 ( PDF )

02-01 ( PDF )

2015

11-02 ( PDF )

06-01 ( PDF )

02-02 ( PDF )

2014

11-03 ( PDF )

06-02 ( PDF )

02-03 ( PDF )

2013

12-04 ( PDF )

04-01 ( PDF )

2012

12-18 ( PDF )

06-04 ( PDF )

03-06 ( PDF )

02-06 ( PDF )

2011

11-29 ( PDF )

05-04 ( PDF )

Minutes

2016

11-07 ( PDF )

06-06 ( PDF )

02-01 ( PDF )

2015

11-02 ( PDF )

06-01 ( PDF )

02-02 ( PDF )

2014

11-03 ( PDF )

06-02 ( PDF )

02-03 ( PDF )

2013

12-04 ( PDF )

04-01 ( PDF )

2012

12-18 ( PDF )

06-04 ( PDF )

03-06 ( PDF )

02-06 ( PDF )

2011

11-29 ( PDF )

05-04 ( PDF )

01-26 ( PDF )

Subcommittee on Investment

Notices

2017

05-16 ( PDF )

04-03 ( PDF )

2016

11-29 ( PDF )

09-07 ( PDF )

04-04 ( PDF )

02-01 ( PDF )

2015

04-06 ( PDF )

02-02 ( PDF )

2014

11-03 ( PDF )

09-08 ( PDF )

06-02 ( PDF )

04-07 ( PDF )

02-03 ( PDF )

2013

11-04 ( PDF )

09-09 ( PDF )

06-03 ( PDF )

04-08 ( PDF )

02-04 ( PDF )

2012

11-05 ( PDF )

09-05 ( PDF )

06-04 ( PDF )

04-02 ( PDF )

2010

10-20 ( PDF )

Agendas

2017

04-03 ( PDF )

2016

11-29

Agenda ( PDF )

I-A Minutes ( PDF )

09-07

Agenda ( PDF )

I-A Minutes ( PDF )

04-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 NYPMIFA Annual Spending Deliberation and resolution ( PDF )

I-B-01 NYPMIFA Annual Spending Deliberation and resolution – Attachment ( PDF )

02-01

Agenda ( PDF )

I-A Minutes ( PDF )

2015

04-06

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Brooklyn College Pilot Program – Repurposing of Funds ( PDF )

I-B-01 Brooklyn College Pilot Program – Repurposing of Funds – Attachment ( PDF )

I-B-02 Lehman College Pilot Program – Repurposing of Funds ( PDF )

I-B-02 Lehman College Pilot Program – Repurposing of Funds – Attachment ( PDF )

I-C Investment Portfolio Expenditure Appropriation ( PDF )

I-D-01 Amendment to the 2013 Investment Policy – Appendix A ( PDF )

I-D-02 CUNY Investment Policy ( PDF )

02-02

Agenda ( PDF )

I-A Minutes ( PDF )

2014

11-03

Agenda ( PDF )

I-A Minutes ( PDF )

09-08

Agenda ( PDF )

I-A Minutes ( PDF )

06-02

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Short-Term Investment Pool ( PDF )

I-B Short-Term Investment Pool – Attachment 01 ( PDF )

I-B Short-Term Investment Pool – Attachment 02 ( PDF )

04-07

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Spending Deliberations for Fiscal Year 2015 ( PDF )

I-C-01 Lehman College Pilot Program – Repurposing of Funds ( PDF )

I-C-01 Lehman College Pilot Program – Repurposing of Funds – Attachment ( PDF )

I-C-02 Brooklyn College Pilot Program – Repurposing of Funds ( PDF )

I-C-02 Brooklyn College Pilot Program – Repurposing of Funds – Attachment ( PDF )

02-03

Agenda ( PDF )

I-A Minutes ( PDF )

2013

11-04

Agenda ( PDF )

I-A Minutes ( PDF )

II-A Performance Update and Manager Presentation ( PDF )

09-09

Agenda ( PDF )

I-A Minutes ( PDF )

II-A Performance Update and Manager Presentation ( PDF )

06-03

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Amended Investment Policy – Appendix A – Asset Allocation ( PDF )

I-C Cambridge Associates Contract ( PDF )

II-C Cambridge Associates Contract ( PDF )

04-08

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Fiscal Year 2014 spending rate for the investment pool ( PDF )

I-C Amended Investment Policy ( PDF )

I-C Amended Investment Policy – Attachment ( PDF )

II-B Spending deliberations for Fiscal Year 2014 ( PDF )

02-04

Agenda ( PDF )

I-A Minutes ( PDF )

2012

11-05

Agenda ( PDF )

I-A Minutes ( PDF )

09-05

Agenda ( PDF )

I-A Minutes ( PDF )

06-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B Approval of new asset allocations ( PDF )

II-A Performance update ( PDF )

04-02

Agenda ( PDF )

I-A Minutes ( PDF )

II-A Review of Performance ( PDF )

II-C Spending Deliberation ( PDF )

02-23

Agenda ( PDF )

I-A Minutes ( PDF )

2011

10-24

Agenda ( PDF )

I-A Minutes ( PDF )

II-B Recommendation to amend Investment Policy ( PDF )

II-B Recommendation to amend Investment Policy – Attachment ( PDF )

Summaries

2017

05-16 ( PDF )

04-03 ( PDF )

2016

11-29 ( PDF )

09-07 ( PDF )

04-04 ( PDF )

02-01 ( PDF )

2015

04-06 ( PDF )

02-02 ( PDF )

2014

11-03 ( PDF )

09-08 ( PDF )

06-02 ( PDF )

04-07 ( PDF )

02-03 ( PDF )

2013

11-04 ( PDF )

09-09 ( PDF )

06-03 ( PDF )

04-08 ( PDF )

02-04 ( PDF )

2012

11-05 ( PDF )

09-05 ( PDF )

06-04 ( PDF )

04-02 ( PDF )

02-23 ( PDF )

2011

10-24 ( PDF )

02-07 ( PDF )

2010

10-20 ( PDF )

06-22 ( PDF )

Minutes

2016

11-29 ( PDF )

09-07 ( PDF )

04-04 ( PDF )

02-01 ( PDF )

2015

04-06 ( PDF )

02-02 ( PDF )

2014

11-03 ( PDF )

09-08 ( PDF )

06-02 ( PDF )

04-07 ( PDF )

02-03 ( PDF )

2013

11-04 ( PDF )

09-09 ( PDF )

06-03 ( PDF )

04-08 ( PDF )

02-04 ( PDF )

2012

11-05 ( PDF )

09-05 ( PDF )

06-04 ( PDF )

04-02 ( PDF )

02-23 ( PDF )

2011

10-24 ( PDF )

02-07 ( PDF )

2010

10-20 ( PDF )

06-22 ( PDF )

03-24 ( PDF )