Agenda Book - November 18, 2015

University of Illinois at Chicago
Conference Center, Third Floor, Illinois Room B
750 South Halsted
Chicago, IL

Wednesday, November 18, 2015
11:30 a.m.

1. Announcements
2. Approval of Minutes of the October 15, 2015 Joint Meeting of the Investment Committee and the Commission (Action)
3. Investment Update (Information)
4. Approval of Watch List (Action)
5. Compliance Review (Information)
6. Recommendation of International Equity Procurements (Action)
7. Approval of Review of Fiduciary Diversity Policy and Minority Investment Manager Policy (Action)