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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

2018

September 28, 2018

June 14, 2018

April 4, 2018

2017

December 5, 2017

 Meeting Materials  - Revised 11/28/17

September 25, 2017

March 9, 2017

Meeting MaterialsRevised 3/2/17

May 15, 2017

2016

December 8, 2016

September 7, 2016

 Full Meeting Materials – REVISED 9/1/16

May 26, 2016

Full Meeting MaterialsREVISED 5/23/16

February 22, 2016

2015

February 25, 2015

May 1, 2015

Full Meeting MaterialsREVISED 4/24/15

May 27, 2015

Full Meeting MaterialsREVISED 5/26/15

October 8, 2015

2014

February 27, 2014

May 23, 2014

September 23, 2014

December 3, 2014

 

 


Duties and Responsibilities

Minutes

Membership

Kelly A. Martin, Chair
James O. Donnelly
James R. Erwin
Mark R. Gardner
Karl W. Turner

Non-Trustee/Non-Voting Members:
Robert Blackwood
Peter Handy
Erik Hayward