Investment Committee Meeting
Date & Time:
Tuesday, December 3, 2024 - 10:00
Location:
Gatton Student Center, Harris Ballroom
Committee:
Meeting:
December 2 and 3, 2024
Agenda:
Investment Committee Meeting
Gatton Student Center, Harris Ballroom
Tuesday, December 3, 2024
10:00 - 11:15 a.m.
Chair: Elizabeth McCoy
I. Welcome and Roll Call
II. Approval of minutes for September 12, 2024
III. Endowment Manager Presentation: Select Equity Group
Kerry Dempsey and Brian Vollmer, Select Equity Group
IV. ICR 1 - Endowment Investment Policy Review and Approval
Todd Shupp
V. Investment Staff Report
Todd Shupp and Nancy Rohde
VI. Performance Review and Market Update
Eric Thornton, Cambridge Associates
VII. Other
Investment Committee Meeting Summary
VIII. Adjournment
Minutes:
Document:
Approved:
1
Reports: