Investment Committee Retreat

Investment Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, September 10, 2021

8:30 - 11:30 a.m.

Chair: Elizabeth McCoy

I. Welcome and Roll Call

II. Approval of minutes for May 3, 2021 and June 15, 2021

III. UK Endowment Overview Presented By: Todd Shupp and Nancy Rohde

IV. Cambridge Associates Education Session and Asset Allocation Study

     Presented By: Eric Thornton and Jasmine Richards, Cambridge Associates

V. Proposed Changes to Endowment investment Policy Presented By: Todd Shupp

VI. Break

VII. Endowment Manager Presentation: Lime Rock Management

VIII. Investment Staff Report Presented By: Todd Shupp and Nancy Rohde

IX. Performance Review and Market Update

     Presented By: Eric Thornton, Cambridge Associates

X. Other

     Investment Committee Summary

XI. Adjournment