University of Vermont

Board of Trustees

Investment Subcommittee

Investment Subcommittee
Charge & Membership

The Subcommittee shall have responsibility for oversight, hiring, and termination of managers and advisors engaged for the investment of the University’s Long-term Investment Pool, and shall report on these actions at regular meetings of the Budget, Finance, and Investment Committee (“the Committee”). The Subcommittee shall also exercise the responsibilities assigned to it with respect to investment of the Wilbur Fund under an Investment Management Agreement in effect between the University of Vermont and State Agricultural College Board and the University of Vermont Board (“UVM Board”) under which Wilbur Fund assets are co-invested with those of the University. In addition, the Subcommittee shall exercise the responsibilities assigned to it under an Investment Management Agreement in effect between the University and The University of Vermont Foundation under which Foundation assets are co-invested with the assets of the University.

The Subcommittee shall be responsible for making adjustments to individual investment allocations to conform to the University’s asset allocation policy as recommended by the Committee and approved by the Board. The Subcommittee shall also review the asset allocation policy and make recommendations to the Committee for its consideration at least once annually. 

For as long as an Investment Management Agreement remains in effect between the University of Vermont and State Agricultural College Board and the University of
Vermont Board, at least one member of the UVM Board shall be appointed to this Subcommittee (thus also serving as a member of the Committee) who shall among other responsibilities as a member of the Subcommittee act on behalf of, and report to, the UVM Board with respect to the investment of the Wilbur Fund. 

The Subcommittee shall, between meetings of the Committee, make decisions relating to investment managers and investments that are necessary in the best interests of the University. Any such decisions shall be reported to the Committee at its next regular or special meeting. 

The Subcommittee shall oversee the work of the University Treasurer with respect to execution of investment decisions and cash management policies in regards to the Limited-Term Investment Pool. 

 

Trustees
Robert Brennan (chair)
Don McCree (vice chair)
David Daigle

Current/Previous Meetings

December 17, 2014
Agenda

November 19, 2014
Agenda
Minutes

October 24, 2014
Agenda
Minutes

September 24, 2014
Agenda
Minutes

August 13, 2014
Agenda
Minutes

June 25, 2014
Agenda
Minutes

May 28, 2014
Agenda
Minutes

March 26, 2014
Agenda
Minutes

February 26, 2014
Agenda
Minutes

December 18, 2013
Agenda
Minutes

November 20, 2013
Agenda
Minutes

September 23, 2013
Agenda
Minutes

August 8, 2013
Agenda
Minutes

July 16, 2013
Agenda
Minutes

May 22, 2013
Agenda
Minutes

March 27, 2013
Agenda
Minutes

February 27, 2013
Agenda
Minutes

January 8, 2013
Agenda
Minutes

December 19, 2012
Agenda
Minutes

November 28, 2012
Agenda
Minutes

October 24, 2012
Agenda
Minutes

September 26, 2012
Agenda
Minutes

August 22, 2012
Agenda
Minutes

July 26, 2012
Agenda
Minutes

June 27, 2012
Agenda
Minutes

May 23, 2012
Agenda
Minutes

April 25, 2012
Agenda
Minutes

March 28, 2012
Agenda
Minutes

February 22, 2012
Agenda
Minutes

January 6, 2012
Agenda
Minutes

December 21, 2011
Agenda
Minutes

November 16, 2011
Agenda
Minutes

October 26, 2011
Agenda
Minutes

September 28, 2011
Agenda
Minutes

August 24, 2011
Agenda
Minutes

July 27, 2011
Agenda
Resolution
Minutes

June 22, 2011
Agenda
Minutes

May 25, 2011
Agenda
Minutes

April 27, 2011
Agenda
Minutes

April 12, 2011
Agenda
Minutes

March 22, 2011
Agenda
Minutes

February 23, 2011
Agenda
Minutes

January 21, 2011
Agenda
Minutes

December 15, 2010
Agenda
Minutes

November 29, 2010
Agenda
Minutes

October 20, 2010
Agenda
Minutes

September 15, 2010
Agenda
Minutes

August 18, 2010
Agenda
Minutes

July 20, 2010
Agenda
Minutes

July 12, 2010
Agenda
Minutes

June 10, 2010
Agenda
Minutes

May 19, 2010
Agenda
Minutes

May 5, 2010
Agenda
Minutes

April 21, 2010
Agenda
Minutes

March 17, 2010
Agenda
Minutes

February 23, 2010
Agenda
Minutes

January 13, 2010
Agenda
Minutes

December 17, 2009
Agenda
Minutes

December 2, 2009
Agenda
Minutes

November 18, 2009
Agenda
Minutes

October 21, 2009
Agenda
Minutes

September 10, 2009
Agenda
Minutes

July 22, 2009
Agenda
Minutes

June 18, 2009
Agenda
Minutes

May 20, 2009
Agenda
Minutes

May 8, 2009
Agenda
Minutes

April 15, 2009
Agenda
Minutes

March 18, 2009
Agenda
Minutes

February 18, 2009
Agenda
Minutes

January 27, 2009
Agenda
Minutes

December 17, 2008
Agenda
Minutes

November 26, 2008
Agenda
Minutes

October 22, 2008
Agenda
Minutes

September 24, 2008
Agenda
Minutes

August 20, 2008
Agenda
Minutes

July 22, 2008
Agenda
Minutes

June 26, 2008
Agenda
Minutes

May 27, 2008
Agenda
Minutes

April 16, 2008
Agenda
Minutes

March 19, 2008
Agenda
Minutes

February 25, 2008
Agenda
Minutes

January 11, 2008
Agenda
Minutes

December 19, 2007
Agenda
Minutes

November 29, 2007
Agenda
Resolutions
Minutes

October 17, 2007
Agenda
Minutes

September 6, 2007
Agenda
Resolutions
Minutes

August 15, 2007
Agenda
Minutes

July 19, 2007
Agenda
Minutes

June 25, 2007
Agenda
Minutes

June 20, 2007
Agenda
Minutes

May 17, 2007
Agenda
Minutes

March 21, 2007
Agenda
Minutes

February 8, 2007
Agenda
Minutes

January 29 and 30, 2007
Agenda
Minutes

December 13, 2006
Agenda
Minutes

Last modified December 18 2014 10:15 AM