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Meeting Agenda
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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
- February 25, 2021, Endowment Management Committee Meeting Action: Approval Presenter: Chair Steve Chazen |
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I.C. Report from NEPC regarding the University of Houston System investment management questionnaire - University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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I.D. Approval is requested to modify 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.E. Report from NEPC 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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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2021 at 9:30 AM - Endowment Management Committee Meeting | |
| Subject: |
I. Endowment Management Committee
|
|
| Subject: |
I.A. Call to Order
Presenter: Chair Steve Chazen |
|
| Subject: |
I.B. Approval of Minutes
- February 25, 2021, Endowment Management Committee Meeting Action: Approval Presenter: Chair Steve Chazen |
|
| Subject: |
I.C. Report from NEPC regarding the University of Houston System investment management questionnaire - University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance |
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Attachments:
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| Subject: |
I.D. Approval is requested to modify 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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Attachments:
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||
| Subject: |
I.E. Report from NEPC 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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Attachments:
|
||
| Subject: |
II. Executive Session
Presenter: Chair Steve Chazen |
|
| Subject: |
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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| Subject: |
III. Report and Action from Executive Session
Presenter: Chair Steve Chazen |
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| Subject: |
IV. Adjourn
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