University of Maine System

Last published on Feb 14, 2025 03:38 PM EST

Investment Committee Meeting

Mar 06, 2025 09:00 AM EST

I.
Chair's Opening Remarks
II.
Approval of Non-Voting, Non-Trustee Member - John Moore - 1st Term (Committee Vote)
TAB 1 - Non-Vtng Non-Trustee John Moore Approval
III.
CAPTRUST
A.
Defined Contribution Plans – Quarterly Review
TAB 2 AIS CAPTRUST DC Plan Qtrly Review Q4
TAB 2.1 UMS DC Plan Q4 2024 Investment Review
B.
Defined Contribution Plans – Annual Share Class Analysis
TAB 3 AIS CAPTRUST Annual share class analysis
TAB 3.1 UMS DC Plan Q4 2024 Share Class Analysis
IV.
NEPC
A.
Capital Markets Review & Quarterly Performance
TAB 4 AIS NEPC Capital Mkt Review & Qtrly Perf Final
TAB 4.1 NEPC Q4 2024 UMS -Plan Performance Summary
TAB 4.2 2024 NEPC Q4 UMS Supplemental Performance - MIP, Pension & OF
B.
Asset Allocation Review and Recommendation (Committee Vote)
TAB 5 AIS NEPC Asset Allocation Review Final
TAB 5.1 2025 03 NEPC UMS Asset Allocation Review
C.
Emerging Market Manager Recommendation (Committee Vote)
TAB 6 AIS NEPC EM Manager Recommendation
TAB 6.1 2025 03 NEPC UMS EME Search Summary