INVESTMENT SUB-COMMITTEE

THE UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE
BOARD OF TRUSTEES
INVESTMENT SUB-COMMITTEE
Chair Robert Brennan, Vice Chair Don McCree, David Aronoff, and David Daigle;
Administrators: Richard Cate, Vice President for Finance and Administration; Claire
Burlingham, Controller; Kathy Snell, Assistant Controller for Tax and Treasury Services;
Cambridge Associates: Ali Dorf, LaRoy Brantley, Justin Atwood, Evan FitzMaurice and
Haley Brown
Wednesday, March 23, 2016
3:00 p.m. - 4:30 p.m.
President’s Conference Room, 351 Waterman Building
(via conference call)
AGENDA
Item
3.
Call to Order
Approval of February 17, 2016
Meeting Minutes
Approval of Proposed List of
Approved Managers / Funds
Follow up from February
4.
Commingled Funds Review
5.
Recent Market Returns
6.
7.
Monthly Flash Report as of February
29, 2016
Peer Returns
8.
Other Business
1.
2.
Enclosure
Discussion Leader
Time
Attachment 1
Robert Brennan
Robert Brennan
3:00 p.m.
3:00 - 3:03
Attachment 2
Richard Cate
3:03 - 3:10
Cambridge
Associates
Cambridge
Associates
Cambridge
Associates
Cambridge
Associates
Cambridge
Associates
Robert Brennan
3:10 - 3:40
Separate
Distribution
Separate
Distribution
Separate
Distribution
Separate
Distribution
Separate
Distribution
ADJOURN
*Executive Session for the purpose of discussing contracts.
3:40 - 3:50
3:50 - 4:00
4:00 - 4:15
4:15 - 4:25
4:25 - 4:30
4:30 p.m.