Investment Committee Meeting
Date & Time:
Tuesday, December 2, 2025 - 10:00
Location:
Gatton Student Center, Harris Ballroom
Committee:
Meeting:
December 1 and 2, 2025
Agenda:
Investment Committee Meeting
Gatton Student Center, Harris Ballroom
Tuesday, December 2, 2025
10:00 - 11:00 a.m.
Chair: Lance Lucas
I. Welcome and Roll Call
II. Approval of minutes for September 11, 2025
III. CA Education Session: Governance Best Practices
Eric Thornton, Cambridge Associates
IV. ICR 1 - Endowment Investment Policy Review and Approval
Todd Shupp, Chief Investment Officer
V. Investment Staff Report
Todd Shupp, Chief Investment Officer, and Nancy Rohde, Investment Director
VI. Performance Review and Market Update
Eric Thornton and Drew Landry, Cambridge Associates
VII. Other
II. Approval of minutes for September 11, 2025
III. CA Education Session: Governance Best Practices
Eric Thornton, Cambridge Associates
IV. ICR 1 - Endowment Investment Policy Review and Approval
Todd Shupp, Chief Investment Officer
V. Investment Staff Report
Todd Shupp, Chief Investment Officer, and Nancy Rohde, Investment Director
VI. Performance Review and Market Update
Eric Thornton and Drew Landry, Cambridge Associates
VII. Other
Minutes:
Approved:
1
Reports: