2010

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]

2008

Board Meeting - December 12, 2008
Agenda: Sustainable Investment Option and OCSP Portfolio Changes [read Minutes]

Board Meeting - October 23, 2008
Agenda: Vanguard Portfolios and Account Charges, Sustainable Investment Option, Education CD Plus Portfolio, OCSP Portfolio Changes, Quarterly Reviews and Marketing Update [read Minutes]

Board Meeting - July 24, 2008
Agenda:  Vanguard and OCSP Portfolio Changes, Socially Responsible Investment Option, Quarterly Reviews, Marketing Update [read Minutes]

Board Meeting - April 24, 2008
Agenda:  OCSP Portfolio Changes, Vanguard Account Fee, Opp529 Changes Update, MFS Fee Reduction Update, Quarterly Plan Updates, Marketing Update, College Savings Month [read Minutes]