January 15, 2020 at 10:15 AM - Special Called Endowment Management Committee Workshop Meeting
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I. Special Called Endowment Management Committee Workshop
Presenter: Chair Steve I. Chazen |
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I.A. Call to Order
Description:
Presenter: Chair Steve I. Chazen
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I.B. Investment review workshop regarding the University of Houston System Endowment - University of Houston System
Description:
Action: Information
Presenter: Mr. Raymond Bartlett, Senior Associate Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Description:
Presenter: Chair Steve I. Chazen
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II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071 |
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II.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072 |
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II.C. Deliberations regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073 |
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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:
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III. Report and Action from Executive Session
Description:
Presenter: Chair Steve I. Chazen
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IV. Adjourn
Description:
Presenter: Chair Steve I. Chazen
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