August 14, 2012 at 1:30 PM - Endowment Management Committee Meeting
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I. Endowment Management Committee Meeting
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I.A. Call to Order
Presenter:
Vice Chair of the Committee, Jarvis V. Hollingsworth
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I.B. Approval of Committee Minutes
Presenter:
Vice Chair of the Committee, Jarvis V. Hollingsworth
Description:
May 15, 2012, Endowment Management Committee Meeting
Action: Approval |
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I.C. Report and Recommendations from Cambridge Associates Regarding Endowed and Non-Endowed Assets – University of Houston System
Presenter:
Executive Vice Chancellor, Dr. Carl Carlucci
Description:
Action: Information and/or 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 hedge fund investment managers for the University of Houston System Endowment Fund – University of Houston System
Presenter:
Executive Vice Chancellor, Dr. Carl Carlucci
Description:
Action: Approval
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I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of private equity investment managers for the University of Houston System Endowment Fund – University of Houston System
Presenter:
Executive Vice Chancellor, Dr. Carl Carlucci
Description:
Action: Approval
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I.F. Approval is requested to liquidate the Charles John Quinones Endowment and transfer the proceeds to an operating account at the University of Houston – University of Houston System
Presenter:
Executgive Vice Chancellor, Dr. Carl Carlucci
Description:
Action: Approval
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I.G. Approval is requested to liquidate the Sarah and Geoffrey Scholarship Endowment and transfer the proceeds to an operating account at the University of Houston – University of Houston System
Presenter:
Executive Vice Chancellor, Dr. Carl Carlucci
Description:
Action: Approval
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I.H. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the sale of UH property in a residential area adjacent to the Texas Medical Center at or above the current appraised
value of $11 million – University of Houston System
Presenter:
Executive Vice Chancellor, Dr. Carl Carlucci
Description:
Action: Approval
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I.I. Report on Affiliated Support Organization/Foundations – University of Houston System
Presenter:
Vice Chancellor, Ms. Eloise Dunn Stuhr
Description:
Action: Information
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I.J. Update on Year-to-Date Fundraising Activities – University of Houston System
Presenter:
Vice Chancellor, Ms. Eloise Dunn Stuhr
Description:
Action: Information
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I.K. Report on Bond Proceeds and Debt Service Funds Investment Balances – University of Houston System
Presenter:
Treasurer, Mr. Raymond Bartlett
Description:
Action: Information
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I.L. Adjourn
Presenter:
Chair of the Committee, Mica Mosbacher
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