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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

February 27, 2014

May 23, 2014

September 23, 2014

December 3, 2014

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 22, 2016

May 26, 2016

Full Meeting MaterialsREVISED 5/23/16

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:
James Geary
Jack Moore