Endowment Management Committee

AGENDA

University of Houston System
Endowment Management Committee Meeting

DATE:    Tuesday, May 15, 2012

TIME:    1:30 p.m.

PLACE:    Hilton University of Houston Hotel
                  Conrad Hilton Ballroom, Second Floor
                  4800 Calhoun
                  Houston, Texas 77204

Chair:             Mica Mosbacher
Vice Chair:     Jarvis V. Hollingsworth
Members:       Jacob M. Monty
                         Nelda Luce Blair, Ex Officio
Advisory
    Members:     Carroll Robertson Ray
                           Jim P. Wise
 
ENDOWMENT MANAGEMENT COMMITTEE
**Complete Committee Package - 47 pages**

A.   Call to Order

B.   Approval of Committee Minutes

  • February 14, 2012, Endowment Management Committee Meeting

Action:   Approval

C.   Report and Recommendations from Cambridge Associates Regarding Endowed and Non-Endowed Assets – University of Houston System

Item:     EM-C1

Action:   Information and/or Approval

D.    Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of investment managers for the University of Houston System Endowment Fund – University of Houston System

Item:     EM-D2

Action:   Approval

E.    Re3port on UHS Endowment Fund, Financial Statements and Independent Auditor’s Report for FY2011 and FY2010 – University of Houston System

Item:     EM-E3

Action:   Information

Supporting Documentation:

F.    Report onUH System Support Oranizations and Foundations - University of Houston System

  • Compliance Review of UH System Support Organizations
  • UH System Support Organization Report

Item:     EM-F38

Action:   Information

Supporting Documentation:

G.    Report on Separately Invested Assets - University of Houston System

Item:     EM-G43

Action:   Information

Supporting Documentation:

H.    Adjourn