November 20, 2025 at 9:00 AM - Endowment Management Committee Meeting
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I. Endowment Management Committee
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I.A. Call to Order
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I.B. Approval of Committee Minutes
- August 21, 2025, 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
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 equity manager for the University of Houston System Endowment Fund Action: Approval
Attachments:
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I.E. Approval is requested for the partial liquidation of equity and fixed income managers to support the Fiscal Year 2025 Endowment Payout – University of Houston System Action: Approval
Attachments:
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I.F. Approval is requested for the annual review of the University of Houston System Board of Regents Endowment Management Committee Charter – University of Houston System Action: Approval
Attachments:
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II. Executive Session
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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: Vice Chair Jack B. Moore |
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IV. Adjourn
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