Endowment Management Committee Meeting

AGENDA

University of Houston System Board of Regents
Endowment Management Committee Meeting

DATE:     November 15, 2011

TIME:     1:30 p.m.

LOCATION:   Hilton University of Houston Hotel
                        Waldorf Astoria Ballroom E, 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 - 8 pages**

A.   Call to Order

B.   Approval of Committee Minutes

  • August 16, 2011, Endowment Management Committee Meeting

Action:    Approval

C.   Introduciton of New Advisory Members - University of Houston System

Item:   EM-C1

Action:   Information

D.   Request for approval to liquidate the Les Dames D'Escoffier Endowment and transfer the proceeds to the University of Houston Foundation - University of Houston System

Item:   EM-D2

Action:   Approval

E.   Request for approval of portfolio adjustments.  Presentation of report and recommendations from Cambridge Associates regarding Endowed and Non-Endowed Assets - University of Houston System

Item:   EM-E3

Action:   Information and/or Approval

F.   Adjourn