AGENDA

Meeting of the Investment Committee
University of Kentucky
2:30 - 3:45 P.M.
February 16, 2017
327C Charles T. Wethington Building

I. Welcome and Roll Call

II. Approval of Minutes - December 12, 2016

III. 2016 NACUBO - Commonfund Study of Endowments

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

V. Performance Review & Market Update

VI. Operating Fund Investments

VII. Other

VIII. Dismissal