TENTATIVE AGENDA

Meeting of the Investment Committee
University of Kentucky
1:00 P.M.
December 8, 2014
317C Charles T. Wethington Building

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 4, 2014

IV. IC 1 - Extension of Endowment Investment Consultant Contract
              A. Review of Asset Allocation & Transition Activity
              B. Manager Appointments, Terminations, & Due Diligence

V. Office of Development Update

VI. Investment Staff Report
              A. Review of Asset Allocation & Transition Activity
              B. Manager Appointments, Terminations, & Due Diligence

VII. Performance Review & Market Update

VIII. Performance Review for Operating Fund Investments

IX. Manager Presentation

X. Other

XI. Adjournment