February 24, 2022 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
Presenter: Chair Steve Chazen |
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I.B. Approval of Committee Minutes
Presenter: Chair Steve Chazen |
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I.C. Report from NEPC regarding the University of Houston System endowment and non-endowed portfolios - University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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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 global equity manger and the liquidation of assets within the University of Houston System Endowment Fund to fund this manager - University of Houston System .
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.E. Approval is requested to modify the UH System Endowment Fund Statement of Investment Objectives and Policies - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.F. 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 - 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 to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a fixed income manager for the non-endowed portfolio and the liquidation of an existing fixed income manager within the University of Houston System Non-Endownent Investment Fund - University of Houston System.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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I.H. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds- University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.I. Approval is requested for a modification to the Endowment Plus Quasi Endowment - University of Houston.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance and Eloise Brice, Vice Chancellor for University Advancement |
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I.J. Approval is requested for the FY2022 University Advancement Endowment Assessment Rate - University of Houston.
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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