Investment Committee Meeting
Date & Time:
Thursday, June 23, 2016 - 16:30
Location:
Boone Center, President's Room
Committee:
Meeting:
June 23 and 24, 2016
Agenda:
Investment Committee Meeting
Boone Center, President's Room
Thursday, June 23, 2016
3:30 - 5:00 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - May 2, 2016
III. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
IV. Performance Review and Market Update
V. Search Process for Endowment Investment Managers
VI. Performance Review for Operating Fund Investments
VII. Other
VIII. Dismissal
Minutes:
Approved:
1
Reports:
