Investment Committee Retreat

Investment Committee Meeting

Thursday, April 23, 2026

Gatton Student Center, Harris Ballroom

9:00 am

Chair: Lance Lucas

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 19, 2026

IV. UK Staff Presentation

Todd Shupp, Nancy Rohde and Connor McKee

V. CA Education Session and Risk Review

Joe Geissenhainer, Cambridge Associates

VI. CA Private Equity Education Session

Kyle Blackburn and Jimmy Crivella, Cambridge Associates

VII. Break

VIII. Endowment Manager Presentation: Pelican Energy Partners

Mike Scott, Pelican Energy Partners

IX. Investment Staff Report

Todd Shupp and Nancy Rohde

X. Performance Review and Market Update

Joe Geissenhainer, Cambridge Associates

XI. Other Business

     Investment Committee Summary

XII. Adjournment