Investment Committee Meeting

Investment Committee Meeting

Thursday, September 17, 2026

University of Louisville, Student Activities Center

1:00 p.m.

Chair: Lance Lucas

I. Call to Order

II. Roll Call

III. Approval of Minutes - April 23, 2026

IV. CA Education Session: Diversifying Strategies

Bob Sellers, Cambridge Associates

V. Endowment Manager Presentation: Borealis Strategic Capital Partners

Scott Schweighauser and Dan Harris, Borealis Strategic Capital Partners

VI. Proposed Changes to Endowment Investment Policy

Todd Shupp

VII. Investment Staff Report

Todd Shupp and Nancy Rohde

VIII. Performance Review and Market Update

Joe Geissenhainer, Cambridge Associates

IX. Other Business

Meeting Summary

X. Adjournment