INVESTMENT SUB-COMMITTEE

THE UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE
BOARD OF TRUSTEES
INVESTMENT SUB-COMMITTEE
Chair Robert Brennan, David Daigle, and Don McCree; Administrators: Richard Cate, Vice
President for Finance and Administration; Claire Burlingham, Controller; Kathy Snell,
Assistant Controller for Tax and Treasury Services; Cambridge Associates: Bets Kent, Ali
Dorf, LaRoy Brantley, Justin Atwood, and Evan Fitzmaurice
Wednesday, December 16, 2015
3:00 p.m. - 5:00 p.m.
President’s Conference Room, 351 Waterman Building
(via conference call)
AGENDA
Item
3.
Call to Order
Approval of November 18, 2015
Meeting Minutes
Resolution Amending Cash
Management Policy to Cash
Management and Liquidity Policy
Follow-up from November Meeting
4.
Recent Market Returns
5.
6.
Monthly Flash Report as of November
30, 2015
Funds Manager*
7.
US Equity Discussion
8.
February Meeting Planning
9.
Other Business
1.
2.
Enclosure
Attachment 1
Attachment 2
and Appendix
A
Separate
Distribution
Separate
Distribution
Separate
Distribution
Separate
Distribution
Separate
Distribution
Separate
Distribution
ADJOURN
*Executive Session for the purpose of discussing contracts.
Discussion Leader
Time
Robert Brennan
Robert Brennan
3:00 p.m.
3:00 - 3:05
Robert Brennan
3:05 - 3:15
Cambridge Associates
3:15 - 3:30
Cambridge Associates
3:30 - 3:37
Cambridge Associates
3:37 - 3:45
Cambridge Associates
3:45 - 4:20
Cambridge Associates
4:20 - 4:40
Cambridge Associates
4:40 - 4:55
Robert Brennan
4:55 - 5:00
5:00 p.m.