97-11-07 Board Investments Committee to Meet

BOARD OF TRUSTEES INVESTMENTS COMMITTEE TO MEET NOV. 13

     COLUMBUS -- The Investments Committee of The Ohio State
University Board of Trustees will meet from 4:30 p.m. to 6 p.m.
Thursday (11/13) in Room D of the Fawcett Center, 2400 Olentangy
River Road.  The agenda follows.

                             #

Contact:  Emily Caldwell, University Communications,
          (614) 292-8309

INVESTMENTS COMMITTEE
Thursday, Nov. 13, 1997

David L. Brennan, Chair
James F. Patterson, Vice Chair
George A. Skestos
John G. McCoy (Foundation Board)
Frank Wobst (Foundation Board)
David Sharrock (Foundation Board)

                            AGENDA

James L. Nichols:
     Endowment Fund Monthly Report
     Endowment Fund Quarterly Report
     Endowment Fund Income Balances
     Endowment Fund Expenses
     Endowment Fund Investment Manager Fees and Turnover Ratio
     Risk Management Update
     Endowment Fund Consultant Update
     Modification of Non-Endowment Investments Policy

Jerry A. May:
     Donor Advised Funds


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Fri, 7 Nov 1997 16:33:06 -0500 (EST)]
All documents are the responsibility of their originator.