Investment Committee Meeting
Date & Time:
Thursday, February 18, 2016 - 08:30
Location:
Charles T. Wethington Building, Room 327C
Committee:
Meeting:
February 18 and 19, 2016
Agenda:
Investment Committee Meeting
Charles T. Wethington Building, Room 327 C
Thursday, February 18, 2016
8:30 a.m. - 2:30 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - December 14, 2015
III. 2015 NACUBO-Commonfund Study of Endowments
IV. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
C. Search Updates
V. Performance Review and Market Update
VI. Performance Review for Operating Fund Investments
VII. Closed Session to Interview Finalists in Consultant Search
VIII. IC1: Authorization to Conduct Further Due Diligence and Enter Contract Negotiations with Identified Finalists in Endowment Investment Consultant Search
IX. Other Business
II. Approval of Minutes - December 14, 2015
III. 2015 NACUBO-Commonfund Study of Endowments
IV. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
C. Search Updates
V. Performance Review and Market Update
VI. Performance Review for Operating Fund Investments
VII. Closed Session to Interview Finalists in Consultant Search
VIII. IC1: Authorization to Conduct Further Due Diligence and Enter Contract Negotiations with Identified Finalists in Endowment Investment Consultant Search
IX. Other Business
Meeting Summary
X. Dismissal
X. Dismissal
Minutes:
Approved:
1
Reports:
ICR 1 February 2016.pdf (24.07 KB) IC Meeting Summary (Feb 2016) .pdf (14.57 KB)