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AGENDA

MEETING OF THE

STATE BOARD OF ADMINISTRATION

(Contact Person: Dorothy Westwood - 488-4406)

THE CAPITOL

February 25, 1997


1. Approval of minutes of meeting held on January 28, 1997. (Att. #1)

2. APPOINTMENT AND REAPPOINTMENT OF INVESTMENT ADVISORY COUNCIL MEMBERS.

  1. REPORTS BY THE EXECUTIVE DIRECTOR

Submitted for information and review are the investment performance and fund balance analysis for the months of December 1996 and January 1997. (Att. #3)