Investment Committee Meeting

Investment Committee Meeting

Monday, December 13, 2021

2:00 - 3:30 p.m. (ET)

Chair: Elizabeth McCoy

I. Welcome and Roll Call

II. Approval of minutes for September 10, 2021

III. Private Investments Strategy Review

IV. ICR 1 - Endowment Investment Policy Review and Approval

V. ICR 2 - Extension of Endowment Investment Custodian Contract

VI. Investment Staff Report Presented by: Todd Shupp, Chief Investment Officer and Nancy Rohde, Investment Officer

VII. Performance Review and Market Update Presented by: Eric Thorton, Cambridge Associates

VIII. Other

Investment Committee Meeting Summary

IX. Adjournment