Investment Committee Meeting

10:00am
December 2, 2025

Gatton Student Center, Harris Ballroom

PDF icon Approved Minutes (99.83 KB)

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
        Meeting Summary  
VIII.     Adjournment