Investment Committee Meeting
Date & Time:
Monday, December 12, 2016 - 14:30
Location:
Charles T. Wethington Building, Room 327 C
Committee:
Meeting:
December 12 and 13, 2016
Agenda:
Investment Committee Meeting
Charles T. Wethington Building, Room 327 C
Monday, December 12, 2016
2:30 - 3:45 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - September 8, 2016
III. Student Managed Investment Fund Presentation
IV. IC1 - Revised Endowment Investment Policy
V. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
VI. Performance Review and Market Update
VII. Other
II. Approval of Minutes - September 8, 2016
III. Student Managed Investment Fund Presentation
IV. IC1 - Revised Endowment Investment Policy
V. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
VI. Performance Review and Market Update
VII. Other
Meeting Summary
VIII. Dismissal
VIII. Dismissal
Minutes:
Approved:
1
Reports:
IC 1 December 2016.pdf (3.14 MB) IC Meeting Summary (December 2016).pdf (26.29 KB)