Investment Committee Meeting

I.          Welcome and Roll Call

II.         Approval of Minutes - June 13, 2024

III.        Endowment Manager Presentation: PIMCO

     Libby Cantrill and Kian Rohani, PIMCO (via Zoom)

IV.       Proposed Changes to Endowment Investment Policy

     Todd Shupp, Chief Investment Officer

V.         Investment Staff Report

     Todd Shupp and Nancy Rohde, Investment Director

VI.       Performance Review and Market Update

     Eric Thornton, Cambridge Associates

VII.      Other Business

       Investment Committee Summary

VIII.     Adjournment