TENTATIVE AGENDA
Meeting of the Investment Committee
University of Kentucky
1:30 P.M.
September 4, 2014
Room 327C, Charles T. Wethington Building
I. Approval of Minutes - June 9, 2014
II. Investment Staff Report - Susan Kraus
A. Review of Asset Allocation & Transition Activity
B. Manager Appointments, Terminations, & Due Diligence
III. Performance Review & Market Update – Rob Palmeri, RVK
IV. Performance Review for Operating Fund Investments – Donna Counts
V. Manager Presentation – Reams
VI. Other