Investment Committee Meeting
2:30pm
December 12, 2016
Charles T. Wethington Building, Room 327 C
Approved Minutes (45.16 KB) Agenda
Investment Committee Meeting
Charles T. Wethington Building, Room 327 C
Monday, December 12, 2016
2:30 - 3:45 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - September 8, 2016
III. Student Managed Investment Fund Presentation
IV. IC1 - Revised Endowment Investment Policy
V. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
VI. Performance Review and Market Update
VII. Other
II. Approval of Minutes - September 8, 2016
III. Student Managed Investment Fund Presentation
IV. IC1 - Revised Endowment Investment Policy
V. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
VI. Performance Review and Market Update
VII. Other
Meeting Summary
VIII. Dismissal
VIII. Dismissal