February 23, 2023 at 9:30 AM - 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
- November 30, 2022, Endowment Management Committee Meeting Action: Approval |
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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
Attachments:
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I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of two new domestic equity managers and for the partial redemption of three domestic equity funds for the University of Houston System Endowment Fund
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor/Vice President for Administration and Finance
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I.F. Approval is requested for the FY2023 University Advancement Endowment Assessment Rate
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
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I.G. Approval is requested to modify the UH System Endowment Fund Statement of Investment Objectives and Policies
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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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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