Endowment Management Committee

Charge: The endowment management committee has oversight of all investment assets and activities, outside investment managers, investment consultants, and any other matters pertaining to endowed and non-endowed assets for the System. It also provides oversight of investment policies and performance.  The chair of the Finance and Administration Committee shall be a member of this committee.

Members: 

Durga D. Agrawal, Chair
Roger F. Welder, Vice Chair
Spencer D. Armour, III, Member
Beth Madison, Member
Gerald W. McElvy, Member
Tilman J. Fertitta, Ex Officio

Meetings for FY2016 - FY2017

Thursday - December 1, 2016
9:30 a.m. - 10:30 a.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204

Thursday - February 23, 2017
9:30 a.m. - 10:30 a.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204

Thursday - May 18, 2017
9:30 a.m. - 10:30 a.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204

Thursday - August 25, 2017
9:30 a.m. - 10:30 a.m.
Location:
Hilton University of Houston Hotel
Conrad Hilton Ballroom, Second Floor
4450 University Drive
Houston, Texas 77204

Approved Minutes of the Endowment Management Committee Meetings:
   - May 18, 2017 - These minutes will be approved at the August 24, 2017 committee meeting.
   - February 23, 2017
   - December 1, 2016
   - August 25, 2016
   - May 19, 2016 
   - February 18, 2016
   - November 19, 2015
   - August 20, 2015
   - May 21, 2015
   - February 19, 2015
   - November 14, 2014 
   - August 19, 2014
   - May 6, 2014
   - February 25, 2014
   - August 13, 2013
   - May 13, 2013
   - January 28, 2013
   - August 14, 2012
   - May 15, 2012
   - February 14, 2012
   - November 15, 2011
   - August 16, 2011 
   - May 17, 2011
   - February 15, 2011
   - November 16, 2010
   - August 10, 2010
   - May 24, 2010
   - February 9, 2010
   - November 4, 2009
   - August 12, 2009
   - April 14, 2009
   - February 13, 2009
   - December 3, 2008