University of Houston System
BOARD OF REGENTS
Endowment Management Committee
| DATE: |
Wednesday - November 4, 2009
|
| PLACE: | University of Houston Melcher Board Room 100B |
| TIME | 2:30 p.m. |
AGENDA
Jarvis V. Hollingsworth, Chair
Carroll Robertson Ray, Vice Chair
Jim P. Wise, 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 - 11 pages)
A. Call to Order
B. Report on Fundraising and Use of Institutional Advancement Assessment Fee – UH System
Action: Information
Item: EM 1
C. Reports and Recommendations Regarding Endowed and Non-Endowed Assets and Presentation by an Investment Manager - UH System
Action: Information and/or Approval
Item: EM 2
D. Report on a Plan for Increasing the Internal and External Resources to the Endowment – UH System
Action: Information and/or Approval
Item: EM 3
E. Approve an amendment to the existing contract with Cambridge Associates to increase their level of service offering from general investment consulting to comprehensive advisory services and modify the fee structure from a fixed price per year to basis points of total
assets – UH System
Action: Approval
Item: EM 4
Supporting Documentation:
F. Adjourn
