February 27, 2020 at 10:00 AM - Endowment Management Committee Meeting
Agenda |
---|
I. Endowment Management Committee
Description:
Presenter: Chair Steve I. Chazen
|
I.A. Call to order
Description:
Presenter: Steve I. Chazen
|
I.B. Approval of Committee Minutes
- November 14, 2019, Endowment Management Committee Meeting
Description:
Action: Approval
Presenter: Chair Steve I. Chazen |
I.C. Report from Cambridge Associates regarding the University of Houston System endowment and non-endowed portfolios - University of Houston System
Description:
Action: Information
Presenter: Mr. Raymond Bartlett, Senior Associate Vice Chancellor for Administration and Finance |
I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of private investment managers for the University of Houston System Endowment Fund - University of Houston System
Description:
Action: Approval
Presenter: Mr. Raymond Bartlett, Senior Associate Vice Chancellor for Administration and Financee |
I.E. Approval is requested to modify the UH System Endowment Fund Statement of Investment Objectives and Policies - University of Houston System
Description:
Action: Approval
Presenter: Mr. Raymond Bartlett, Senior Associate Vice Chancellor for Administration and Finance |
I.F. Approval is requested to modify the UH System Investment Policy for Non-Endowed Funds - University of Houston System
Description:
Action: Approval
Presenter: Mr. Raymond Bartlett, Senior Associate Vice Chancellor for Administration and Finance |
I.G. Approval is requested for the FY2020 University Advancement Endowment Assessment Rate - University of Houston System
Description:
Action: Approval
Presenter: Mr. Raymond Bartlett, Senior Associate Vice Chancellor for Administration and Finance
Attachments:
(
)
|
I.H. Quarterly Update on the "Here, We Go" campaign at the University of Houston System - University of Houston System
Description:
Action: Information
Presenter: Ms. Eloise Dunn Brice, Vice Chancellor for University Advancement
Attachments:
(
)
|
II. Executive Session
Description:
Presenter: Chair Steve I. Chazen
|
II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071 - Consultation with General Counsel regarding legal matters |
II.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072 |
II.C. Deliberations regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073 |
II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074
Description:
|
III. Report and Action from Executive Session
Description:
Presenter: Chair Steve I. Chazen
|
IV. Adjourn
Description:
Presenter: Chair Steve I. Chazen
|