Investment Committee Meeting

Investment Committee Meeting

Gatton Student Center, Harris Ballroom

Tuesday, December 3, 2024

10:00 - 11:15 a.m.

Chair: Elizabeth McCoy

I. Welcome and Roll Call

II. Approval of minutes for September 12, 2024

III. Endowment Manager Presentation: Select Equity Group

     Kerry Dempsey and Brian Vollmer, Select Equity Group

IV. ICR 1 - Endowment Investment Policy Review and Approval

     Todd Shupp

 V. Investment Staff Report

     Todd Shupp and Nancy Rohde

VI. Performance Review and Market Update

     Eric Thornton, Cambridge Associates

VII. Other

      Investment Committee Meeting Summary

VIII. Adjournment