TENTATIVE AGENDA

Meeting of the Investment Committee
University of Kentucky
1:30 P.M.
May 8, 2014
327C Wethington Building

I. Approval of Minutes - March 31, 2014

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

III. Asset Allocation Study & Portfolio Risk Review

IV. Real Estate Update
              A. Portfolio Review & Outlook
              B. Manager Presentation – Northwood Investors

V. Performance Review and Market Update

VI. Performance Review for Operating Fund Investments

VII. Adjourn