AGENDA

Meeting of the Investment Committee
University of Kentucky
4:00 P.M.
June 18, 2015
First Lady's Room, Boone Center

I. Welcome and Roll Call Presented By: Kim Lush

II. Approval of Minutes - May 7, 2015
IC Minutes-050715 - Page 3

III. IC1 - Revised Endowment Investment Policy

IV. Investment Staff Report
     A. Review of Asset Allocation & Rebalancing/Transition Activity
     B. Manager Appointments, Terminations & Due Diligence
     C. Custodian Search Update

V. Performance Review & Market Update

VI. Performance Review for Operating Fund Investments

VII. Other

VIII. Adjournment