Investment Committee Meeting

Investment Committee Meeting

Gatton Student Center, Harris Ballroom

Tuesday, December 5, 2023

8:00 - 9:15 a.m.

Chair: Elizabeth McCoy

I. Welcome and Roll Call

II. Approval of minutes for September 14, 2023

III. Private Equity Strategy Review

     Jimmy Crivella, Cambridge Associates

IV. ICR 1 - Endowment Investment Policy Review and Approval

     Todd Shupp

V. ICR 2 - Endowment Investment Custodian

     Todd Shupp

VI. Investment Staff Report

     Todd Shupp and Nancy Rohde

VII. Performance Review and Market Update

     Eric Thornton, Cambridge Associates

VIII. Other

     Meeting Summary

IX. Adjournment