Investment Committee Meeting

I. Welcome and Roll Call

II. Approval of Minutes - December 16, 2013

III. ICI Revised Endowment Investment Policy

IV. Update on CIO Search and Review of Benchmarking Data

V. Private Equity Update
              A. Portfolio Review and Outlook
              B. NB Wildcats Fund Update

VI. Performance Review and Market Update

VII. Performance Review for Operating Fund Investments

VIII. Office of Development Update

IX. Adjournment