Investment Committee Meeting
Date & Time:
Monday, December 11, 2017 - 14:15
Location:
Charles T. Wethington Building, Room 127
Committee:
Meeting:
December 11 and 12, 2017
Agenda:
Investment Committee Meeting
Monday, December 11, 2017
Charles T. Wethington Building, Room 127
Monday, December 11, 2017
Charles T. Wethington Building, Room 127
2:15 - 3:30 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - September 14, 2017
IV. Student Managed Investment Fund Presentation
V. Revised Endowment Investment Policy
III. Approval of Minutes - September 14, 2017
IV. Student Managed Investment Fund Presentation
V. Revised Endowment Investment Policy
VI. Investment Staff Report
VII. Performance Review and Market Update
VIII. Operating Fund Cash and Investments
IX. Other
VII. Performance Review and Market Update
VIII. Operating Fund Cash and Investments
IX. Other
Meeting Summary
X. Adjournment
X. Adjournment
Minutes:
Approved:
1
Reports:
IC 1 December 2017.pdf (3.07 MB)