AGENDA

Meeting of the Investment Committee
University of Kentucky
2:30 P.M.
September 10, 2015
Room B-214/216
Center of Excellence for Rural Health
Hazard, KY

I. Welcome and Roll Call

II. Approval of Minutes - June 18, 2015

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

IV. Performance Review & Market Update

V. Performance Review for Operating Fund Investments

VI. Other

VII. Dismissal