Investment Committee Meeting
1:30pm
May 8, 2014
Charles T. Wethington Building, Room 327C
Approved Minutes (19.33 KB)
Agenda
Investment Committee Meeting
Thursday, May 8, 2014
Charles T. Wethington Building, Room 327 C
1:30 p.m.
I. Approval of Minutes - March 31, 2014
II. Investment Staff Report
A. Review of Asset Allocation and Transition Activity
B. Manager Appointments, Terminations, and Due Diligence
III. Asset Allocation Study and Portfolio Risk Review
IV. Real Estate Update
A. Portfolio Review and Outlook
B. Manager Presentation – Northwood Investors
V. Performance Review and Market Update
VI. Performance Review for Operating Fund Investments
VII. Adjournment
II. Investment Staff Report
A. Review of Asset Allocation and Transition Activity
B. Manager Appointments, Terminations, and Due Diligence
III. Asset Allocation Study and Portfolio Risk Review
IV. Real Estate Update
A. Portfolio Review and Outlook
B. Manager Presentation – Northwood Investors
V. Performance Review and Market Update
VI. Performance Review for Operating Fund Investments
VII. Adjournment