Projector: March 12, 2026 at 9:00 AM - Endowment Management Committee Meeting

Meeting Agenda

I. Endowment Management Committee

I.A. Call to Order
Presenter: Chair Bryan F. Clark

I.B. Approval of Committee Minutes

- November 20, 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 credit manager for the University of Houston System Endowment Fund

Action: Approval

I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the investment in two Money Market Funds for the University of Houston System Non-Endowed Investment Fund

Action: Approval

I.F. Approval is requested to modify the UH System Endowment Fund Statement of Objectives and Policies

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

I.G. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds

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

II. Executive Session
Presenter: Chair Bryan Clark

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 Bryan Clark

III.A. Approval is requested to delegate authority to the Chancellor to negotiate and execute a contract for an investment advisor for the University of Houston System Endowment and Non-Endowed Investments

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

IV. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 12, 2026 at 9:00 AM - Endowment Management Committee Meeting
Subject:	I. Endowment Management Committee
Subject:	I.A. Call to Order Presenter: Chair Bryan F. Clark
Subject:	I.B. Approval of Committee Minutes - November 20, 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 signed EM C1 signed 3/11/2026 at 10:56 AM EM C2 Supp_Doc NEPC Report EM C2 Supp_Doc NEPC Report 3/6/2026 at 1:47 PM
Subject:	I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a private credit manager for the University of Houston System Endowment Fund Action: Approval
Attachments: EM D1 signed EM D1 signed 3/10/2026 at 4:50 PM
Subject:	I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the investment in two Money Market Funds for the University of Houston System Non-Endowed Investment Fund Action: Approval
Attachments: EM E1 signed EM E1 signed 3/10/2026 at 4:51 PM
Subject:	I.F. Approval is requested to modify the UH System Endowment Fund Statement of Objectives and Policies Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments: EM F1 signed EM F1 signed 3/10/2026 at 4:52 PM EM F2 Supp_Doc Endowed Policy Redline EM F2 Supp_Doc Endowed Policy Redline 3/6/2026 at 1:49 PM EM F3 Supp_Doc Endowed Policy Clean EM F3 Supp_Doc Endowed Policy Clean 3/6/2026 at 1:49 PM
Subject:	I.G. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments: EM G1 signed EM G1 signed 3/10/2026 at 4:53 PM EM G2 Supp_Doc NEI Policy Redline EM G2 Supp_Doc NEI Policy Redline 3/6/2026 at 1:50 PM EM G3 Supp_Doc NEI Policy Clean EM G3 Supp_Doc NEI Policy Clean 3/6/2026 at 1:50 PM
Subject:	II. Executive Session Presenter: Chair Bryan Clark
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 Bryan Clark
Subject:	III.A. Approval is requested to delegate authority to the Chancellor to negotiate and execute a contract for an investment advisor for the University of Houston System Endowment and Non-Endowed Investments Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments: EM H1 signed EM H1 signed 3/10/2026 at 4:54 PM
Subject:	IV. Adjourn

Web Viewer