Investment Committee Meeting
1:30pm
May 1, 2017
Charles T. Wethington Building, Room 327 C
Approved Minutes (49.82 KB) Agenda
Investment Committee Meeting
Monday, May 1, 2017
Charles T. Wethington Building, Room 327 C
1:30 - 3:15 p.m.
I. Welcome and Roll Call
II. Approval of Minutes - February 16, 2017
III. Student Managed Investment Fund Update and Presentation
IV. IC1 - Approval of Student Managed Investment Funds Program
V. Portfolio Risk Review
VI. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
VII. Performance Review and Market Update
VIII. Operating Fund Investments
XI. Other
II. Approval of Minutes - February 16, 2017
III. Student Managed Investment Fund Update and Presentation
IV. IC1 - Approval of Student Managed Investment Funds Program
V. Portfolio Risk Review
VI. Investment Staff Report
A. Review of Asset Allocation and Rebalancing/Transition Activity
B. Manager Appointments, Terminations and Due Diligence
VII. Performance Review and Market Update
VIII. Operating Fund Investments
XI. Other
Meeting Summary
X. Adjournment
X. Adjournment