Investment Committee Meeting

I. Call to Order
II. Roll Call
III. Approval of Minutes - December 2, 2025
IV. Endowment Manager Presentation: Neumeier Poma
     Brian Poma, Neuemeier Poma
V. Graduate Student Managed Investment Fund (SMIF) Presentation
     Jonathan Pliszka and SMIF Students
VI. Investment Staff Report
     Todd Shupp, Chief Investment Officer and Nancy Rohde, Investment Director
VII. Performance Review and Market Update
     Joe Geissenhainer, Cambridge Associates
VIII. Other Business

     Investment Committee Summary
IX. Adjournment