AGENDA

Meeting of the Investment Committee
University of Kentucky
9:00 - 2:30 A.M. CT
September 8, 2016
The Medical Center-WKU Health Sciences Complex
Bowling Green, KY

I. Welcome and Roll Call

II. Approval of Minutes - June 23, 2016

III. Overview of UK Endowment

IV. FEG Education Session

V. Lunch

VI. Search Process for Endowment Investment Managers

VII. Proposed Changes to Endowment Investment Policy

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

IX. Performance Review & Market Update

X. Performance Review for Operating Fund Investments

XI. Other

XII. Dismissal