AGENDA

Meeting of the Investment Committee
University of Kentucky
2:15 p.M.- 3:30 P.M.
December 11, 2017
Room 127, Charles T. Wethington Building

I. Welcome and Roll Call

II. Approval of Minutes - September 14, 2017

III. Student Managed Investment Fund Presentation

IV. IC1 - Revised Endowment Investment Policy

V. Investment Staff Report

VI. Performance Review & Market Update

VII. Operating Fund Cash & Investments

VIII. Other

IX. Dismissal