Finance and Administration Cabinet
Meeting of the State Investment Commission

FRANKFORT, Ky.—The State Investment Commission (SIC) will hold a meeting on Wednesday, June 27, 2012, at 10 a.m. in Room 182 of the Capitol Annex, Frankfort, Kentucky.

AGENDA

I.   Call to Order                                                               
      A.   Quorum
      B.   Notification of Press

II. Approval of the Minutes from March 22, 2012

III. KRS 42.500 State Investment Commission Powers
                                                                                   
IV. 200 KAR 14:011 Qualified investments
                       
V. 200 KAR 14:081 Repurchase agreement                  

VI. 200 KAR 14:091 Guidelines for Money Market Instruments           
                                               
VII. SEC Rule 2a-7 Procedures Manual                                       

VIII. Limited Term Pool Information Statement                                                               

IX. Repurchase Agreement Policy Annex                       

X. Securities Lending Policy
                                               
XI. SEC Rule 144a Analysis                                            

XII. Linked Deposit Program                                            

XIII. Securities Update                                                       

XIV. Broker/Dealer List                                                     

XV. Other Business                                                           
       A. Next meeting

XVI. Adjournment  

                                                            
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