Investment Committee Meeting

Investment Committee Meeting
Boone Center, First Lady's Room
Thursday, June 18, 2015
4:00 p.m.

I. Welcome and Roll Call  
II. Approval of Minutes - May 7, 2015
III. IC1 - Revised Endowment Investment Policy
IV. Investment Staff Report
     A. Review of Asset Allocation and Rebalancing/Transition Activity
     B. Manager Appointments, Terminations and Due Diligence
     C. Custodian Search Update
V. Performance Review and Market Update
VI. Performance Review for Operating Fund Investments
VII. Other
VIII. Adjournment