February 25, 2021 at 11:00 AM - Endowment Management Committee Meeting
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I. Endowment Management Committee
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I.A. Call to Order
Presenter: Chair Steve Chazen |
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I.B. Approval of Minutes
- August 20, 2020, Endowment Management Committee Meeting - December 3, 2020, Endowment Management Committee Meeting Action: Approval Presenter: Chair Steve Chazen |
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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, Senior Vice Chancellor for Administration and Finance |
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I.D. Annual review and approval of the UH System Endowment Fund Statement of Investment Objectives and Policies - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.F. Approval is requested for the FY2021 University Advancement Endowment Assessment Rate - University of Houston System
Action: Approval Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Presenter: Chair Steve Chazen |
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II.A. 1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers.
Texas Gov't Code Section 551.071 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, President, Vice Chancellors, in the Division of Athletics and members of the Board of Regents. Texas Gov't Code Section 551.074 |
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III. Report and Action from Executive Session
Presenter: Chair Steve Chazen |
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IV. Adjourn
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