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ScholarShare Investment Board

STATE OF CALIFORNIA

California State seal

 

 

MEMBERS:

Philip Angelides, Chairman
State Treasurer

B. Timothy Gage
Director of Finance

Kerry L. Mazzoni
Secretary for Education

Allison Jones
Sabrina Kay
Allison Okyle
Maria Elena Serna

EXECUTIVE DIRECTOR:
Carrie Douglas Fong

SCHOLARSHARE INVESTMENT BOARD

915 CAPITOL MALL, ROOM 322
SACRAMENTO, CA 95814
TELEPHONE: (916) 651-6380
FAX: (916) 651-6382

AGENDA
SCHOLARSHARE INVESTMENT BOARD

Teleconference
October 12, 2001, 2:00 P.M.

915 Capitol Mall, Room 587
Sacramento, CA

304 S. Broadway, Ste. 550
Los Angeles, CA
Site may be unoccupied by a Board member

 

OPEN SESSION

CALL TO ORDER AND ROLL CALL

ITEMS OF BUSINESS TO BE TRANSACTED OR DISCUSSED

  1. Approval of the minutes from August 1, 2001 meeting
  2. Staff Report - Update on the activities of the Golden State ScholarShare College Savings Trust and the Governor's Scholarship Programs
  3. Report on Investment Performance
  4. ScholarShare Business Plan, Phase I, Options for Third Party Intermediary Sales and Distribution of ScholarShare
  5. Presentation of ScholarShare Business Plan, Phase II

PUBLIC COMMENT

ADJOURNMENT

NOTE: Items designated for information are appropriate for Board action if the Board chooses to take action. Items may be taken out of order.

FOR ADDITIONAL INFORMATION
Carrie Douglas Fong, Executive Director
ScholarShare Investment Board
915 Capitol Mall, Room 322
Sacramento, CA 95814
(916) 651-6380

The ScholarShare Investment Board complies with the Americans with Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with disabilities. If you need further assistance, you may call (916) 651-6380 or Telecommunications Device for the Deaf (TDD) at (916) 654-9922.