Home ->> ScholarShare ->> Current Meetings ->> 2002 Meeting Agendas and Minutes ->> Notice of Meeting and Agenda

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 219
SACRAMENTO, CA 95814
TELEPHONE: (916) 651-6380
FAX: (916) 651-6382

AGENDA
SCHOLARSHARE INVESTMENT BOARD

Teleconference
March 12, 2002, 2:00 P.M.

915 Capitol Mall, Room 110
Sacramento, CA

304 S. Broadway
Suite 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. Minutes from November 29, 2001 meeting
  2. Staff Report - Update on the activities of the Golden State ScholarShare College Savings Trust and the Governor's Scholarship Programs
  3. 2002 Marketing Update
  4. Sole Source Contract Amendment with TIAA-CREF for Program Management Services for Governor's Scholarship Programs for fiscal year 2002/2003
  5. RFP for an Investment Firm/Manager to Perform Intermediary Distribution Functions

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 219
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.