Investment Committee Meeting

Investment Committee Meeting

Center of Excellence in Rural Health

Room B-214/216

Thursday, September 10, 2015

2:30 - 4:00 p.m.

I. Welcome and Roll Call
II. Approval of Minutes - June 18, 2015
III. Investment Staff Report
     A. Review of Asset Allocation and Rebalancing/Transition Activity
     B. Manager Appointments, Terminations and Due Diligence
     C. Custodian and Consultant Search Updates
IV. Performance Review and Market Update
V. Performance Review for Operating Fund Investments
VI. Other
VII. Dismissal