AGENDA

Select Committee on Capital Financing and Investments
Room 302, Capitol Building
Cheyenne, Wyoming

August 25, 2003

9:00a.m. Call to order

Election of officers

9:05 a.m. State fiscal profile

LSO staff

9:25 a.m. School capital construction and major maintenance requirements

LSO staff of Select School Facilities Committee

10:00 a.m. Family college savings program

Deputy State Treasurer Sharon Garland

11:00 a.m. Break

11:15 a.m. Spending policy changes

State Treasurer Lummis

Becky Gratsinger RV Kuhns

Noon Lunch

1:15 p.m. Asset allocation update (including covered call option)

Becky Gratsinger RV Kuhns

2:30 p.m. Private equity

State Treasurer Lummis

John Fitzgerald - Cheyenne Capital Fund

4:30 p.m. Capital financing - Committee discussion and review of previous capital financing legislation

Adjourn


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