Investment Committee Meeting
Date & Time:
Monday, December 14, 2015 - 12:00
Location:
Charles T. Wethington Building, Room 327
Committee:
Meeting:
December 14 and 15, 2015
Agenda:
Investment Committee Meeting
Charles T. Wethington, Jr. Building, Room 327
Thursday, December 14, 2015
12:00 - 1:00 p.m.
Thursday, December 14, 2015
12:00 - 1:00 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - September 10, 2015
III. Student Managed Investment Fund Update
IV. Preliminary Results of Endowment Forecasting
V.Private Equity Update
A. Portfolio Update and Pacing Analysis
B. B. Neuberger Berman Presentation
VI. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
C. Custodian and Consultant Search Updates
VII. Performance Review and Market Update
VII. Performance Review for Operating Fund Investments
IX. Other
X. Adjournment
II. Approval of Minutes - September 10, 2015
III. Student Managed Investment Fund Update
IV. Preliminary Results of Endowment Forecasting
V.Private Equity Update
A. Portfolio Update and Pacing Analysis
B. B. Neuberger Berman Presentation
VI. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
C. Custodian and Consultant Search Updates
VII. Performance Review and Market Update
VII. Performance Review for Operating Fund Investments
IX. Other
X. Adjournment
Minutes:
Approved:
1