AGENDA

Meeting of the Investment Committee
University of Kentucky
2:30 - 3:45 P.M.
May 2, 2016
327C Charles T. Wethington Bldg.

I. Welcome and Roll Call

II. Approval of Minutes - February 18, 2016

III. Student Managed Investment Fund Presentation

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

V. Review of RVK Reports Presented
     A. Asset Allocation Study & Portfolio Risk Review
     B. Performance Review & Market Update

VI. Consultant Presentation/Proposed Implementation Plan

VII. Procurement of Endowment Investment Managers

VIII. Performance Review for Operating Fund Investments

IX. Other

X. Dismissal