AGENDA

Select Committee on Capital Financing and Investments

Room 302

Capitol Building

Cheyenne, Wyoming

December 8, 2004

1:30 p.m.         Call to order – Chairman Larson

                                    Approval of October meeting minutes

1:35 p.m.         Legislatively designated investments –234.W1

1:45 p.m.         University securities law – 219.W4

2:00 p.m.         Prudent investor rule – state investments – 235.W3

3:00 p.m.         Prudent investor rule – hospitals – 236.W3

3:30 p.m.         State building commission

                                    Repeal – 232.W1

                                    Transfer of construction manager – 231.W1

                                    Transfer of construction management section and functions – 233.W2

Adjourn