AGENDA

Select Committee on Capital Financing and Investments

Room 302

Capitol Building

Cheyenne, Wyoming

October 27, 2004

9:00 a.m.         Call to order – Chair April Brimmer Kunz

9:05 a.m.         State building commission duties

                                    State elected officials

                                    Committee discussion - directives

11:00 a.m.       Review of state investment earnings

State Treasurer Lummis

Noon              Lunch

1:00 p.m.         Prudent investor rule

                                    State investments – State Treasurer Lummis

                                    Investments by public hospitals – Charles Harms, CEO United Medical Center

2:30 p.m.         Spending policy report

State Treasurer Lummis

2:45 p.m.         Legislatively designated investments

                                    State Treasurer Lummis

3:00 p.m.         College savings program

Deputy Treasurer Garland

3:30 p.m.         University securities law

                                    Rick Miller, UW Vice-President

Adjourn