Investment Committee Meeting
Date & Time:
Monday, December 13, 2021 - 14:00
Location:
Gatton Student Center, Harris Ballroom
Committee:
Meeting:
December 13 and 14, 2021
Agenda:
Investment Committee Meeting
Monday, December 13, 2021
2:00 - 3:30 p.m. (ET)
Chair: Elizabeth McCoy
I. Welcome and Roll Call
II. Approval of minutes for September 10, 2021
III. Private Investments Strategy Review
IV. ICR 1 - Endowment Investment Policy Review and Approval
V. ICR 2 - Extension of Endowment Investment Custodian Contract
VI. Investment Staff Report Presented by: Todd Shupp, Chief Investment Officer and Nancy Rohde, Investment Officer
VII. Performance Review and Market Update Presented by: Eric Thorton, Cambridge Associates
VIII. Other
Investment Committee Meeting Summary
IX. Adjournment
Minutes:
Document:
Approved:
1
Reports: