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FOR IMMEDIATE RELEASE
Thursday, Nov. 4, 2004
UC Office of the President News Office (510) 987-9200

NOTICE OF SPECIAL MEETING

This is a Notice of Special Meeting of the University of California Board of the Regents' Committee on Investments and Investment Advisory Committee on Tuesday, Nov. 9, beginning at 1:30 p.m.

There are three meeting locations for this teleconference -- 3333 California St., UC San Francisco-Laurel Heights campus, San Francisco; the James E. West Alumni Center on the UCLA campus; and 2223 Avenida de la Playa, Suite 220, La Jolla.

In open session, the committee will discuss the UC treasurer's 2003-04 annual report, the quarterly and annual investment performance summary and risk report, a real estate program update, and a proposed investment policy statement. The quarterly investment performance summary and risk report will also be discussed in closed session. Also in closed session, the committee will consider action on the treasurer's incentive objectives for 2004-05.

A copy of the agenda and related materials are available at:

www.universityofcalifornia.edu/regents/regmeet/nov9.html

This meeting notice is issued to comply with the state's pertinent open meeting laws.

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 by 10 a.m. on Nov. 5.

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For more information about the regents and the University of California:

www.universityofcalifornia.edu

For more information about UC investments and the treasurer's office:

www.ucop.edu/treasurer

 

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