February 21, 2024 at 10:00 AM - Endowment Management Committee Meeting
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I. Endowment Management Committee
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I.A. Call to Order
Presenter: Chair Durga Agrawal |
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I.B. Approval of Committee Minutes
- November 16, 2023, 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 private investment manager 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 global public equity manager and the partial redemption of public equity managers for the University of Houston System Endowment Fund
Attachments:
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I.F. Approval is requested for partial or full liquidation of various managers across multiple asset classes to support the Fiscal Year 2024 Endowment Payout – University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.G. Approval is requested for the FY2024 University Advancement Endowment Assessment Rate – University of Houston System
Attachments:
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I.H. Approval is requested to transfer the Joe W. Martin Scholarship Endowment to the University of Houston Foundation
Attachments:
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I.I. Approval is requested to modify the UH System Endowment Fund Statement of Objectives and Policies
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.J. Annual review and approval of the UH System Investment Policy for Non-Endowed Funds
Description:
Approval is requested to modify the UH System Endowment Fund Statement of Objectives and Policies
Action: Approval |
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II. Executive Session
Presenter: Chair Durga Agrawal |
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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 Durga Agrawal |
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IV. Adjourn
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