November 30, 2022 at 1:00 PM - Endowment Management Committee Meeting
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I. Endowment Management Committee
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I.A. Call to Order
Presenter: Chair Beth Madison |
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I.B. Approval of Committee Minutes
- August 25, 2022, 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 for full liquidation of a US Large Cap Equity 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 for partial or full liquidation of various managers across multiple asset classes to support the Fiscal Year 2022 Endowment Payout-University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor/Vice President for Administration and Finance
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.
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Presenter: Chair Beth Madison |
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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 Beth Madison |
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IV. Adjourn
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