Projector: November 21, 2024 at 10:00 AM - Endowment Management Committee Meeting

Meeting Agenda

I. Endowment Management Committee

I.A. Call to Order
Presenter: Durga D. Agrawal

I.B. Approval of Committee Minutes
- August 21, 2024, Endowment Management Committee Meeting

Action: Approval

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

I.D. Approval is requested for full liquidation of two managers to support the Fiscal Year 2024 Endowment Payout - University of Houston System

Action: Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance

I.E. Approval is requested for changes to the University of Houston System Endowment Fund Statement of Investment Objectives and Policies

Action: Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance

I.F. Approval is requested for the liquidation of the University of Houston Downtown Quasi Endowment for Freshman Success - University of Houston System

Action: Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance

I.G. 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

II. Executive Session
Presenter: Chair Durga D. Agrawal

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

III. Report and Action from Executive Session
Presenter: Chair Durga D. Agrawal

IV. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 21, 2024 at 10:00 AM - Endowment Management Committee Meeting
Subject:	I. Endowment Management Committee
Subject:	I.A. Call to Order Presenter: Durga D. Agrawal
Subject:	I.B. Approval of Committee Minutes - August 21, 2024, Endowment Management Committee Meeting Action: Approval
Subject:	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: EM C1 Agenda_NEPC_Report_S EM C1 Agenda_NEPC_Report_S 11/18/2024 at 5:15 PM EM C2 Supp_Doc_NEPC_Report EM C2 Supp_Doc_NEPC_Report 11/18/2024 at 5:12 PM
Subject:	I.D. Approval is requested for full liquidation of two managers to support the Fiscal Year 2024 Endowment Payout - University of Houston System Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments: EM D1 Agenda_Payout v2_S EM D1 Agenda_Payout v2_S 11/18/2024 at 5:16 PM
Subject:	I.E. Approval is requested for changes to the University of Houston System Endowment Fund Statement of Investment Objectives and Policies Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments: EM E1 Agenda_Endowment_Policy_S EM E1 Agenda_Endowment_Policy_S 11/18/2024 at 5:16 PM EM E2_End_Inv_Pol_V2_Redline EM E2_End_Inv_Pol_V2_Redline 11/20/2024 at 4:56 PM EM E3_End_Inv_Pol_V2_Clean EM E3_End_Inv_Pol_V2_Clean 11/20/2024 at 4:56 PM
Subject:	I.F. Approval is requested for the liquidation of the University of Houston Downtown Quasi Endowment for Freshman Success - University of Houston System Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments: EM F1 Agenda_Dissolve_UHD_Quasi_S EM F1 Agenda_Dissolve_UHD_Quasi_S 11/18/2024 at 5:16 PM
Subject:	I.G. 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: EM G1 Agenda_EM_Committee_Charter_S EM G1 Agenda_EM_Committee_Charter_S 11/18/2024 at 5:19 PM EM G2 Supp_Doc_EM_Committee_Charter EM G2 Supp_Doc_EM_Committee_Charter 11/18/2024 at 5:13 PM
Subject:	II. Executive Session Presenter: Chair Durga D. Agrawal
Subject:	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
Subject:	III. Report and Action from Executive Session Presenter: Chair Durga D. Agrawal
Subject:	IV. Adjourn

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