AGENDA

Meeting of the Investment Committee
University of Kentucky
2:30 - 3:45 P.M.
December 12, 2016
327C Charles T. Wethington Building

I. Welcome and Roll Call

II. Approval of Minutes - September 8, 2016

III. Student Managed Investment Fund Presentation

IV. IC1 - Revised Endowment Investment Policy

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

VI. Performance Review & Market Update

VII. Other

VIII. Dismissal