August 25, 2022 at 9:30 AM - Endowment Management Committee Meeting
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I. Endowment Management Committee
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I.A. Call to Order
Presenter: Chair Steve Chazen |
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I.B. Approval of Committee Minutes
- February 24, 2022, Endowment Management Committee Meeting - May 19, 2022, Endowment Management Committee Meeting Action: Approval |
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I.C. Report from NEPC regarding the University of Houston System endowment and non-endowed portfolios
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a new domestic equity manager and for the partial redemption of three domestic equity funds for the University of Houston System Endowment Fund
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a private debt manager for the University of Houston System Endowment Fund.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor/Vice President for Administration and Finance
Attachments:
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I.F. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.G. Approval is requested to transfer the Lightfoot/Johns Family Accounting Scholarship Endowment and the American Petroleum Institution Scholarship and Excellence Endowment to the University of Houston Foundation
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Presenter: Chair Steve Chazen |
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II.A. 1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers.
Texas Gov't Code Section 551.071 2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property. Texas Gov't Code Section 551.072 3. Deliberation Regarding a Prospective Gift Texas Gov't Code Section 551.073 4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including but not limited to the Chancellor, President, Vice Chancellors, in the Division of Athletics and members of the Board of Regents. Texas Gov't Code Section 551.074 |
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III. Report and Action from Executive Session
Presenter: Chair Steve Chazen |
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IV. Adjourn
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