Investment Committee Meeting
Date & Time:
Thursday, September 10, 2015 - 14:30
Location:
Center of Excellence in Rural Health, Hazard, KY
Committee:
Meeting:
September 10 and 11, 2015
Agenda:
Investment Committee Meeting
Center of Excellence in Rural Health
Room B-214/216
Thursday, September 10, 2015
2:30 - 4:00 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - June 18, 2015
III. 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
IV. Performance Review and Market Update
V. Performance Review for Operating Fund Investments
VI. Other
VII. Dismissal
Minutes:
Approved:
1