Projector: November 20, 2025 at 9:00 AM - Endowment Management Committee Meeting

Meeting Agenda

I. Endowment Management Committee

I.A. Call to Order

I.B. Approval of Committee Minutes

- August 21, 2025, Endowment Management Committee Meeting

Action: Approval

I.C. Report from NEPC regarding the University of Houston System endowment and non-endowed portfolios

Action: Information

I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a private equity manager for the University of Houston System Endowment Fund

Action: Approval

I.E. Approval is requested for the partial liquidation of equity and fixed income managers to support the Fiscal Year 2025 Endowment Payout – University of Houston System

Action: Approval

I.F. Approval is requested for the annual review of the University of Houston System Board of Regents Endowment Management Committee Charter – University of Houston System

Action: Approval

II. Executive Session

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: Vice Chair Jack B. Moore

IV. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 20, 2025 at 9:00 AM - Endowment Management Committee Meeting
Subject:	I. Endowment Management Committee
Subject:	I.A. Call to Order
Subject:	I.B. Approval of Committee Minutes - August 21, 2025, 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
Attachments: EM C1 Agenda_NEPC_Report_S EM C1 Agenda_NEPC_Report_S 11/18/2025 at 12:03 AM EM C2 Supp_Doc_NEPC_Rpt EM C2 Supp_Doc_NEPC_Rpt 11/18/2025 at 12:02 AM
Subject:	I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a private equity manager for the University of Houston System Endowment Fund Action: Approval
Attachments: EM D1 Agenda_Private_Eq_Mgr v2_S EM D1 Agenda_Private_Eq_Mgr v2_S 11/18/2025 at 12:03 AM
Subject:	I.E. Approval is requested for the partial liquidation of equity and fixed income managers to support the Fiscal Year 2025 Endowment Payout – University of Houston System Action: Approval
Attachments: EM E1 Agenda_Payout_S EM E1 Agenda_Payout_S 11/19/2025 at 8:38 AM
Subject:	I.F. Approval is requested for the annual review of the University of Houston System Board of Regents Endowment Management Committee Charter – University of Houston System Action: Approval
Attachments: EM F1 Agenda_EM_Committee_Charter_S EM F1 Agenda_EM_Committee_Charter_S 11/18/2025 at 12:04 AM EM F2 Supp_Doc_Comm_Charter_redline EM F2 Supp_Doc_Comm_Charter_redline 11/18/2025 at 12:04 AM EM F3 Supp_Doc_Comm_Charter_clean EM F3 Supp_Doc_Comm_Charter_clean 11/18/2025 at 12:04 AM
Subject:	II. Executive Session
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: Vice Chair Jack B. Moore
Subject:	IV. Adjourn

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