TENTATIVE AGENDA

Meeting of the Investment Committee
University of Kentucky
1:30 P.M.
March 31, 2014
327C Wethington Building

I. Approval of Minutes - January 30, 2014

II. Investment Staff Report
              A. Review of Asset Allocation & Transition Activity
              B. Manager Appointments, Terminations, & Due Diligence

III. 2013 NACUBO-Commonfund Study of Endowments

IV. Manager Presentation – Wellington

V. Performance Review and Market Update

VI. Performance Review for Operating Fund Investments

VII. Adjourn