Investment Committee Meeting
Date & Time:
Thursday, February 16, 2017 - 14:30
Location:
Charles T. Wethington Building, Room 327 C
Committee:
Meeting:
February 16 and 17, 2017
Agenda:
Investment Committee Meeting
Thursday, February 16, 2017
Charles T. Wethington Building, Room 327 C
2:30 - 3:45 p.m.
Charles T. Wethington Building, Room 327 C
2:30 - 3:45 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - December 12, 2016
III. 2016 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
V. Performance Review and Market Update
VI. Operating Fund Investments
VII. Other
II. Approval of Minutes - December 12, 2016
III. 2016 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
V. Performance Review and Market Update
VI. Operating Fund Investments
VII. Other
Meeting Summary
VIII. Adjournment
VIII. Adjournment
Minutes:
Approved:
1
Reports:
