December 3, 2020 at 11:00 AM - Endowment Management Committee Meeting

I. Endowment Management Committee

I.A. Call to Order

Presenter:  Chair Steve I. Chazen

I.B. Approval of Committee Minutes
          - May 21, 2020, Endowment Management Committee Meeting

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.

Action:  Information
Presenter: Raymond Bartlett, Sr. Vice Chancellor for Admistration and Finance
 

I.D. Approval is requested to transfer investment assets from one investment product to another within the UH System Endowment Fund - University of Houston System.

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

I.E. Approval is requested for the annual review of the University of Houston System Board of Regents Endowment Management Committee Charter - University of Houston System.

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

II. Executive Session

1. 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 on pending legal matters

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, Presidents, Vie Chancellors, in the Division of Athletics and members of the Board of Regents
     Texas Gov't Code Section 551.074

Presenter: Chair Steve I. Chazen
 

III. Report and Action from Executive Session

Presenter: Chair Steve I. Chazen
 

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

Action:  Approval
Presenter; Steve I. Chazen
 

IV. Adjourn