TENTATIVE AGENDA

Meeting of the Investment Committee
University of Kentucky
5:00 P.M.
June 9, 2014
President’s Room, Boone Center

I. Approval of Minutes - May 8, 2014

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

III. Performance Review & Market Update – Becky Gratsinger, RVK

IV. Performance Review for Operating Fund Investments – Donna Counts

VI. Other Information