Investment Committee Meeting
Date & Time:
Thursday, September 14, 2017 - 09:30
Location:
St. Elizabeth Teaching and Education Center (SETEC), Erlanger, KY
Committee:
Meeting:
September 14 and 15, 2017
Agenda:
Investment Committee Retreat
Thursday, September 14, 2017
St. Elizabeth Teaching and Education Center (SETEC), Erlanger, KY
9:30 a.m. - 2:30 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - June 15, 2017
III. Overview of UK Endowment
IV. FEG Education Session and Asset Allocation Study
V. Perspectives on Asset Allocation and Diversification
VI. Lunch
VII. Proposed Changes to Endowment Investment
VIII Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
IX. Performance Review and Market Update
X. Operating Fund Investments
XI. Other
II. Approval of Minutes - June 15, 2017
III. Overview of UK Endowment
IV. FEG Education Session and Asset Allocation Study
V. Perspectives on Asset Allocation and Diversification
VI. Lunch
VII. Proposed Changes to Endowment Investment
VIII Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
IX. Performance Review and Market Update
X. Operating Fund Investments
XI. Other
Meeting Summary
XII. Adjournment
XII. Adjournment
Minutes:
Approved:
1
Reports: