AGENDA

Meeting of the Investment Committee
University of Kentucky
12:00 P.M.
May 7, 2015
327 Charles T. Wethington Building

I. Roll Call

II. Approval of Minutes - December 8, 2014

III. 2014 NACUBO-Commonfund Study of Endowments

IV. Asset Allocation Study & Portfolio Risk Review

V. Proposed Changes to Endowment Investment Policy

VI. Investment Staff Report
              A. Review of Asset Allocation & Rebalancing/Transition Activity
              B. Manager Appointments, Terminations, & Due Diligence
              C. Custodian Search Update

VII. Performance Review & Market Update

VIII. Performance Review for Operating Fund Investments

IX. Manager Presentation

X. Other

XI. Adjournment