Investment Committee Retreat

Investment Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, September 16, 2022

8:15 - 11:15 a.m.

Acting Chair: Bob Vance

I. Welcome and Roll Call

II. Approval of minutes - April 28, 2022

III. UK Endowment Overview

     Todd Shupp

IV. CA Education Session and Asset Allocation Study

     Eric Thornton and Celia Dallas, Cambridge Associates

V. Proposed Changes to Endowment Investment Policy

     Todd Shupp

VI. Break

VII. Endowment Manager Presentation: Cordillera Investment Partners

     Chris Heller

VIII. Investment Staff Report

     Todd Shupp

IX. Performance Review and Market Update

     Eric Thornton, Cambridge Associates

X. Other Business

     Investment Committee Summary

XI. Adjournment