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Endowment Board University of North Carolina

Review of FY 2015 Q1 endowment reports, updates on spending distributions, investment committee members, and closed session recommendations. Approve meeting minutes and discuss endowment performance.

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Endowment Board University of North Carolina

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  1. Endowment BoardUniversity of North Carolina Wilmington November 20, 2014 1

  2. Endowment BoardUniversity of North Carolina Wilmington Thursday, November 20, 2014 at 3:00 pm Burney Center, Ballroom AAgenda Welcome Mr. Michael Shivar Approve Minutes of April 3, 2014 Mr. Michael Shivar Review of FY 2015 Q1 Endowment Reports Ms. Roberta LaSure Update: Amendments to Operating Procedures of UNCIF Ms. Roberta LaSure Update on 2015-16 Spending Distributions Ms. Roberta LaSure Investment Committee members Mr. Eddie Stuart/Dr. Rick Whitfield Closed Session Mr. Michael Shivar Open Session – Closed Session Recommendations ** Mr. Michael Shivar Conflict of Interest Disclosure forms Dr. Rick Whitfield Adjournment Mr. Michael Shivar ** Action Items

  3. 3 Endowment Reports FY 2015 through September 30, 2014

  4. Endowment Investment Portfolio at September 30, 2014

  5. University’s Portfolio Performance through September 30, 2014

  6. Portfolio Asset Allocations at September 30, 2014

  7. 7 UPDATE Endowment Spending Distributions FY 2015-16 at 4.5% policy spend rate

  8. Endowment Distributions 2014-2016

  9. Endowment Spending by Purpose; 2009-2016

  10. 10 CLOSED SESSION

  11. 11 OPEN SESSION

  12. Endowment BoardUniversity of North Carolina Wilmington Thursday, November 20, 2014 at 3:00 pm Burney Center, Ballroom AAgenda Welcome Mr. Michael Shivar Approve Minutes of April 3, 2014 Mr. Michael Shivar Review of FY Q1 of 2015 Endowment Activity & Performance Ms. Roberta LaSure Update: Amendments to Operating Procedures of UNCIF Ms. Roberta LaSure Update on 2015-16 Endowment Spending Distributions Ms. Roberta LaSure Investment Committee members Mr. Eddie Stuart/Dr. Rick Whitfield Closed Session Mr. Michael Shivar Open Session – Closed Session Recommendations ** Mr. Michael Shivar Conflict of Interest Disclosure forms Dr. Rick Whitfield Adjournment Mr. Michael Shivar ** Action Items

  13. Action Itemsfrom Closed Session • Subject to and consistent with recommendations from the chancellor to, and direction from, the UNCW Board of Trustees, approve the items and recommendations discussed in Closed Session.

  14. Endowment BoardUniversity of North Carolina Wilmington Thursday, November 20, 2014 at 3:00 pm Burney Center, Ballroom AAgenda Welcome Mr. Michael Shivar Approve Minutes of April 3, 2014 Mr. Michael Shivar Review of FY Q1 of 2015 Endowment Activity & Performance Ms. Roberta LaSure Update: Amendments to Operating Procedures of UNCIF Ms. Roberta LaSure Update on 2015-16 Endowment Spending Distributions Ms. Roberta LaSure Investment Committee members Mr. Eddie Stuart/Dr. Rick Whitfield Closed Session Mr. Michael Shivar Open Session – Closed Session Recommendations ** Mr. Michael Shivar Conflict of Interest Disclosure forms Dr. Rick Whitfield Adjournment Mr. Michael Shivar ** Action Items

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