University of Houston System
BOARD OF REGENTS
Endowment Management Committee

DATE:	Wednesday - August 12, 2009
PLACE:	University of Houston Athletics/Alumni Center Melcher Board Room 100B 3100 Cullen Boulevard Houston, Texas 77204
TIME	1:00 p.m.

AGENDA

Carroll Robertson Ray, Chair
Jim P. Wise, Vice Chair
Calvin W. Stephens, Member

Mica Mosbacher, Member
Welcome W. Wilson, Sr., Ex Officio
Michael J. Cemo, Advisory Member
J. Christopher Jones, Advisory Member

ENDOWMENT MANAGEMENT COMMITTEE MEETING

(Complete Committee Material *.pdf - 29 pages)

A.   Call to Order

B.   Report and Recommendations Regarding Endowed and Non-Endowed Assets –

UH System

Action:    Information and/or Approval

Item:     EM 1

C.   Approval of Modified Endowment Investment Policy – UH System

Action:   Approval

Item:     EM 2

Supporting Documentation:

• UH System Endowment Fund Statement of Investment Objectives and Policies - Summary of Changes

D.  Approval of Non-Endowed Investment Policy – UH System

Action:   Approval

Item:   EM 3

Supporting Documentation:

• UH System Investment Policy for Non-Endowed Funds - Summary of Changes

E.   Approve an Amendment to the Existing Contract with Cambridge Associates -

UH System

Action:   Approval

Item:    EM 4

Supporting Documentation:

• Summary of existing level of service versus comprehensive advisory services and cost analysis

F.    Adjourn

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