Investment Committee Meeting

Investment Committee
Gatton Student Center, Ballroom A
Monday, December 9, 2019
2:00 - 3:15 p.m.

I. Welcome and Roll Call
II. Approval of Minutes - September 12, 2019
III. Student Managed Investment Fund Presentation 
IV. ICR1 - Approval of Endowment Investment Policy - Presented by: Susan Krauss and Todd Shupp
V.  ICR2 - Extension of Endowment Investment Custodian Contract - Presented by: Susan Krauss and Todd Shupp
VI. Investment Staff Report - Presented by: Todd Shupp
VII. Performance Review and Market Update - Presented by: Mike Aluise, FEG
VIII. Other Business

        Meeting Summary
IX. Adjourn