2011
Board Meeting - September 21, 2011
Agenda: OCSP Annual Asset Allocation Review, Investment Performance Review, Marketing Report, Quarterly Reviews [read Minutes]
Board Meeting - May 12, 2011
Agenda: Internal Policies & Procedures & Desk Manual, OCSP Money Market Review & Asset Allocation Study, Administrative Fees, Investment Performance Review, Marketing Report, Quarterly Reviews [read Minutes]
Board Meeting - February 10, 2011
Agenda:
Internal Policies & Procedures, Big Brothers Big Sisters Partnership, Legislative Update, State Comparison & Peer Review, Marketing Update, Performance Updates, Quarterly Reviews [read Minutes]
2010
Board Meeting - October 29, 2010
Agenda: OCSP Asset Review & Diversified Fixed Income Portfolio Recommendation, Internal Network Policies & Procedures, MFS Contract Amendment, TGF Productions Contract, Board Compliance Guidelines, Marketing Update, Performance Updates, Quarterly Reviews [read Minutes]
Board Meeting - July 29, 2010
Agenda: Diversified Fixed Income Portfolio Search, Oppenheimer NAV Breakage, Strong Litigation, Marketing/Social Media Update, Performance Updates, Quarterly Reviews [read Minutes]
Board Meeting - April 29, 2010
Agenda: Final Oppenheimer Transition Items, Revised Network Investment Policy Statement, Marketing Update, Post-Transition Update, Performance Updates, Quarterly Reviews and Update on Transition Status [read Minutes]
Board Meeting - January 28, 2010
Agenda: Attorney Fees for Oppenheimer Settlement, Oppenheimer Transition Planning, Revised Network Administrative Rules, Revised Investment Policy Statement, OCSP Asset Allocation Change for Diversified Fixed Income Portfolio, TIAA-CREF and MFS Management Agreements, TIAA-CREF Privacy Policy, Oppenheimer Contract Amendment, Public Outreach and Education, Performance Updates, Quarterly Reviews and Update on Transition Status [read Minutes]
2009
Board Meeting - November 19, 2009
Agenda: Approval of OCSP Age-Based Portfolio Rolling Dates, Name Corrections for Two Underlying Funds in the Diversified U.S. Equity Portfolio, Termination of the OppenheimerFunds 529 Plan upon Completion of the Transfer, Discussion of Investment Strategies, Update Regarding the Oppenheimer Litigation [read Minutes]
Board Meeting - October 29, 2009
Agenda: 2010 Meeting Dates, OCSP Funds, Asset Allocations, Investment Options and Mapping, OppenheimerFunds 529 Plan Mapping, Transition Plans, Performance Updates, Quarterly Reviews and TIAA-CREF and MFS Contract Updates [read Minutes]
Board Meeting - August 25, 2009
Agenda: Vanguard Account Administration and Related Costs, Plan Transition and Execution [read Minutes]
Board Meeting - July 23, 2009
Agenda: OCSP Program Manager Selection, including Evaluation Committee Review & Due Diligence Process, Finalist Presentations, Discussion and Recommendation; Recommendation for OppenheimerFunds 529 Plan Transition, Quarterly Reviews [read Minutes]
Board Meeting - April 23, 2009
Agenda: Revised Investment Policies, Recommendation on Investment Consultant, Oppenheimer Core Bond Fund and Limited-Term Government Fund Transition, RFP for OCSP Update, MFS Due Diligence Update, Quarterly Reviews [read Minutes]
Board Meeting - February 26, 2009
Agenda: OCSP Replacement Funds, FDIC-Insured Investment Product, RFP for 529 Direct Plan Services, Oppenheimer Core Bond Fund Report, Department of Justice Update, Legislative Update, Investment Performance [read Minutes]
Board Meeting - January 22, 2009
Agenda: Oppenheimer Core Bond Fund, Indexed Age-Based Option, Prepaid Tuition Resolution, Request for Proposal for the Oregon College Savings Plan, Public Comment, Quarterly Reviews [read Minutes]