BOARD MEETING DATE: September 11, 1998 AGENDA NO. 29




REPORT:

Investment Oversight Committee

SYNOPSIS:

The Investment Oversight Committee met Friday, August 7, 1998 and discussed the issue detailed in the Committee report. The next Investment Oversight Committee meeting is scheduled Friday, November 6, 1998 at 12:00 noon in Conference Room CC8.

RECOMMENDED ACTION:

Receive and file this report.


Norma J. Glover
Investment Oversight Committee

Attendance: Present were Committee members Michael Antonovich, Norma Glover and Mary Simpson. Absent were Committee members William Burke, Gary Burton and Jerry Rogers.

Investment Committee Discussion Items:

Quarterly Report of Investments: Review of quarterly investment report to Governing Board. The Committee requested that staff continue to monitor and report back what effects the financial problems in Asia have on investments. The committee approved this report.

Other Business: None

Public Comment: None

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