March 12, 2026 at 9:00 AM - Endowment Management Committee Meeting

I. Endowment Management Committee 
  

I.A. Call to Order
Presenter:  Chair Bryan F. Clark
  

I.B. Approval of Committee Minutes

       - November 20, 2025, Endowment Management Committee Meeting     
 
Action:   Approval
 

I.C. Report from NEPC regarding the University of Houston System endowment and non-endowed portfolios

Action:   Information
  

I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of a private credit manager for the University of Houston System Endowment Fund

Action:   Approval
 

I.E. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the investment in two Money Market Funds for the University of Houston System Non-Endowed Investment Fund

Action:    Approval
 

I.F. Approval is requested to modify the UH System Endowment Fund Statement of Objectives and Policies

Action:    Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
 

I.G. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds

Action:    Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
 

II. Executive Session
Presenter: Chair Bryan Clark
  

II.A. 1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers.
     Texas Gov't Code Section 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property.
     Texas Gov't Code Section 551.072

3. Deliberation Regarding a Prospective Gift
     Texas Gov't Code Section 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including but not limited to the Chancellor, President, Vice Chancellors, in the Division of Athletics and members of the Board of Regents.
     Texas Gov't Code Section 551.074
  

III. Report and Action from Executive Session
Presenter: Chair Bryan Clark
 

III.A. Approval is requested to delegate authority to the Chancellor to negotiate and execute a contract for an investment advisor for the University of Houston System Endowment and Non-Endowed Investments

Action:    Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
 

IV. Adjourn