August 21, 2024 at 1:30 PM - Endowment Management Committee Meeting

I. Endowment Management Committee 
  

I.A. Call to Order
Presenter:  Chair Durga Agrawal
  

I.B. Approval of Committee Minutes

       - December 2, 2021, Endowment Management Committee Meeting
       - May 15, 2024, Endowment Management Committee Meeting
      
Action:   Approval
 

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
  

I.D. Approval is requested to make a full redemption of a public equity manager and two hedge fund managers and to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a new hedge fund manager for the University of Houston System Endowment Fund

Action:   Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
 

I.E. Approval is requested for the partial liquidation of a quasi endowment –
University of Houston System

Action:    Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
 

II. Executive Session
Presenter: Chair Durga Agrawal
  

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
  

III. Report and Action from Executive Session
Presenter: Chair Durga Agrawal
 

IV. Adjourn