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University of Houston System
BOARD OF REGENTS
Endowment Management Committee Meeting



DATE:

Monday, February 4, 2008

TIME: 2:00 p.m.
PLACE: University of Houston
Ezekiel W. Cullen Building
4800 Calhoun
Room 226 Conference Room
Houston, Texas


Chairman:  Michael J. Cemo
Vice Chairman:  Jim P. Wise

  1. Endowment Management Committee Meeting
    1. Call to Order
    2. Overview of the Endowed and Non-Endowed Assets     EA   1
      and Presentation of Potential Investment Managers -
      UH System

      Action: Approval
    3. Adjourn

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