August 25, 2021 at 2:00 PM - Endowment Management Workshop Meeting

I. Endowment Management Committee Workshop

I.A. Call to Order

Presenter:  Chair Steve Chazen
  

I.B. Investment review workshop regarding the University of Houston System Endowment - University of Houston System

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

II. Executive Session

Presenter: Chair Steve Chazen
  

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
  

III. Report and Action from Executive Session

Presenter: Chair Steve Chazen
  

IV. Adjourn