Agenda Book - December 1, 2016

University of Illinois at Chicago
Student Services Building, Conference Room A
1200 W. Harrison St.
Chicago, IL

December 1, 2016
10:30 a.m.

1. Announcements/Public Comments
2. Review of Approved Minutes of the August 31, 2016 Meeting (Information)
3. Investment Update (Information)
4. Fixed Income Transition Report (Information)
5. Approval of Changes to the Watch List (Action)
6. Compliance Review (Information)
7. Approval of the Investment Consultant Procurement (Action)
   Action Taken: Approved
8. Approval of Investment Policy Revision (Action)
   Action Taken: Approved