Investment Committee Meeting

Investment Committee
Charles T. Wethington Building, Room 327
Thursday, May 7, 2015
12:00 p.m.

I. Roll Call

II. Approval of Minutes - December 8, 2014

III. 2014 NACUBO-Commonfund Study of Endowments

IV. Asset Allocation Study and Portfolio Risk Review

V. Proposed Changes to Endowment Investment Policy

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

VII. Performance Review and Market Update

VIII. Performance Review for Operating Fund Investments

IX. Manager Presentation

X. Other

XI. Adjournment