Investment Committee Meeting

Investment Committee Meeting
Monday, December 8, 2014
Charles T. Wethington Building, 317 C
1:00 p.m.
 

I. Call to Order
II. Roll Call
III. Approval of Minutes - September 4, 2014
IV. IC 1 - Extension of Endowment Investment Consultant Contract
     A. Review of Asset Allocation and Transition Activity
     B. Manager Appointments, Terminations, and Due Diligence
V. Office of Development Update
VI. Investment Staff Report
     A. Review of Asset Allocation and Transition Activity
     B. Manager Appointments, Terminations, and Due Diligence
VII. Performance Review and Market Update
VIII. Performance Review for Operating Fund Investments
IX. Manager Presentation
X. Other
XI. Adjournment