ENDOWMENT BOARD
UNIVERSITY OF NORTH CAROLINA WILMINGTON
Thursday, April 3, 2014 at 3:00 pm
Masonboro Island Room, Fisher Student Center
AGENDA
Welcome
Ms. Wendy Murphy
Approve Minutes of October 24, 2013
Ms. Wendy Murphy
Results of FY 2013 NACUBO Endowment Study
Ms. Roberta LaSure
Endowment Portfolio at February 28, 2014 (unaudited)
Ms. Roberta LaSure
Endowment Performance Returns at February 28, 2014
Ms. Roberta LaSure
Request for Proposal: Investment Consulting Services
Mr. Charles Maimone
& Dr. Rick Whitfield
Update: BOG Approval of UNCW Request of a
For-Profit Associated Entity
Mr. Rob Hoon
& Dr. Rick Whitfield
Closed Session
Mr. Charles Maimone
Adjournment
Ms. Wendy Murphy