AGENDA

Meeting of the Investment Committee
University of Kentucky
4:30 - 5:30 P.M.
June 15, 2017
President's Room, Boone Center

I. Welcome and Roll Call

II. Approval of Minutes - May 1, 2017

III. Fixed Income Strategy Review

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