AGENDA
Meeting of the Investment Committee
University of Kentucky
12:00 P.M.
December , 2015
327 Charles T. Wethington Bldg.
I. Welcome and Roll Call
II. Approval of Minutes - September 10, 2015
III. Student Managed Investment Fund Update
IV. Preliminary Results of Endowment Forecasting
V.Private Equity Update
A. Portfolio Update & Pacing Analysis
B. B. Neuberger Berman Presentation
VI. Investment Staff Report
A. Review of Asset Allocation & Rebalancing/Transition Activity
B. Manager Appointments, Terminations & Due Diligence
C. Custodian & Consultant Search Updates
VII. Performance Review & Market Update
VII. Performance Review for Operating Fund Investments
IX. Other
X. Adjournment