Investment Committee Meeting

I. Welcome and Roll Call
II. Approval of Minutes - February 18, 2016
III. Student Managed Investment Fund Presentation
IV. Investment Staff Report
     A. Review of Asset Allocation and Rebalancing/Transition Activity
     B. Manager Appointments, Terminations and Due Diligence
     C. Search Updates
V. Review of RVK Reports Presented
     A. Asset Allocation Study and Portfolio Risk Review
     B. Performance Review and Market Update
VI. Consultant Presentation/Proposed Implementation Plan
VII. Procurement of Endowment Investment Managers
VIII. Performance Review for Operating Fund Investments
IX. Other

     Meeting Summary
X. Adjourn