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Investment Committee

The Investment Committee acknowledges its fiduciary responsibility for the conservation and prudent management of the Managed Investment Pool (including Endowments), Defined Benefit Pension Fund, and Operating Cash Funds. In addition, the Committee acknowledges its fiduciary responsibility for investment matters regarding the Defined Contribution Retirement Plan. The University of Maine System (System) staff will assist the Investment Committee in carrying out their duties.

Meeting Materials


December 8, 2016

Meeting Materials

September 7, 2016

 Full Meeting Materials – REVISED 9/1/16

May 26, 2016

Full Meeting MaterialsREVISED 5/23/16

February 22, 2016


February 25, 2015

May 1, 2015

Full Meeting MaterialsREVISED 4/24/15

May 27, 2015

Full Meeting MaterialsREVISED 5/26/15

October 8, 2015


February 27, 2014

May 23, 2014

September 23, 2014

December 3, 2014



Duties and Responsibilities



Karl W. Turner, Chair
Samuel W. Collins
James O. Donnelly
Mark R. Gardner
Gregory G. Johnson
Shawn H. Moody

Non-Trustee/Non-Voting Members:
Robert Blackwood
Erik Hayward
Jack Moore