AGENDA

Meeting of the Investment Committee
University of Kentucky
9:30 A.M.- 2:30 P.M.
September 14, 2017
Banquet Room B, St. Elizabeth Teaching and Education Center (SETEC) Erlanger, KY

I. Welcome and Roll Call

II. Approval of Minutes - June 15, 2017

III. Overview of UK Endowment

IV. FEG Education Session & Asset Allocation Study

V. Perspectives on Asset Allocation and Diversification

VI. Lunch     (12:00 - 1:00 PM)

VII. Proposed Changes to Endowment Investment

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

IX. Performance Review & Market Update

X. Operating Fund Investments

XI. Other

XII. Dismissal