Investment Committee Meeting
9:00am
September 8, 2016
Western Kentucky University, Health Sciences Complex
Approved Minutes (13.26 KB) Agenda
Investment Committee Retreat
Western Kentucky University Medical Center, Health Sciences Complex
Thursday, September 8, 2016
9:00 a.m. - 2:30 p.m. (CT)
I. Welcome and Roll Call
II. Approval of Minutes - June 23, 2016
III. Overview of UK Endowment
IV. FEG Education Session
V. Lunch
VI. Search Process for Endowment Investment Managers
VII. Proposed Changes to Endowment Investment Policy
VIII. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
IX. Performance Review and Market Update
X. Performance Review for Operating Fund Investments
XI. Other
II. Approval of Minutes - June 23, 2016
III. Overview of UK Endowment
IV. FEG Education Session
V. Lunch
VI. Search Process for Endowment Investment Managers
VII. Proposed Changes to Endowment Investment Policy
VIII. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
IX. Performance Review and Market Update
X. Performance Review for Operating Fund Investments
XI. Other
Meeting Summary
XII. Dismissal
XII. Dismissal