February 27, 2020 at 10:00 AM - Endowment Management Committee Meeting

I. Endowment Management Committee

I.A. Call to order

I.B. Approval of Committee Minutes
     - November 14, 2019, Endowment Management Committee Meeting

I.C. Report from Cambridge Associates regarding the University of Houston System endowment and non-endowed portfolios - University of Houston System

I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of private investment managers for the University of Houston System Endowment Fund  - University of Houston System

I.E. Approval is requested to modify the UH System Endowment Fund Statement of Investment Objectives and Policies - University of Houston System

I.F. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds - University of Houston System

I.G. Approval is requested for the FY2020 University Advancement Endowment Assessment Rate - University of Houston System

I.H. Quarterly Update on the "Here, We Go" campaign at the University of Houston System - University of Houston System

II. Executive Session

II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
     TEXAS GOV'T CODE SECTION 551.071
     - Consultation with General Counsel regarding legal matters

II.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
     TEXAS GOV'T CODE SECTION 551.072

II.C. Deliberations regarding a Prospective Gift
     TEXAS GOV'T CODE SECTION 551.073

II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited to the Chancellor, Presidents, 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

IV. Adjourn