TENTATIVE AGENDA

Meeting of the Investment Committee
University of Kentucky
1:00 P.M.
January 30, 2014
327C Wethington Building

I. Welcome and Roll Call

II. Approval of Minutes - December 16, 2013

III. ICI – Revised Endowment Investment Policy

IV. Update on CIO Search & Review of Benchmarking Data

V. Private Equity Update
              A. Portfolio Review & Outlook
              B. NB Wildcats Fund Update

VI. Performance Review and Market Update

VII. Performance Review for Operating Fund Investments

VIII. Office of Development Update

Adjourn