AGENDA

University of Houston System
Endowment Management Committee Meeting

DATE:    Tuesday, August 14, 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 - 21 pages**

A.    Call to Order

B.    Approval of Committee Minutes

• May 15, 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 hedge fund investment managers for the University of Houston System Endowment Fund – University of Houston System

Item:    EM-D2

Action:  Approval

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

Item:    EM-E3

Action:  Approval

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

Item:    EM-F4

Action:  Approval

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

Item:    EM-G5

Action:  Approval

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

Item:    EM-H6

Action:  Approval

Supporting Documentation:

• Property Information, Site Map - EM-H7-9

I.    Report on Affiliated Support Organization/Foundations  – University of Houston System

Item:    EM-I10

Action:  Information

J.    Update on Year-to-Date Fundraising Activities – University of Houston System

Item:    EMJ11

Action:  Information

Supporting Documentation:

• Powerpoint Presentation outlining UH System fundraising results - EM-J12-16

K.    Report on Bond Proceeds and Debt Service Funds Investment Balances – University of Houston System

Item:    EM-K17

Action:  Information

Supporting Documentation:

• Summary of Bond Proceeds and Debt Service Funds Investment Balances as of May 31, 2012 - EM-K18

L.   Adjourn