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