I.A. Call to Order

Presenter:  Chair Steve Chazen
  

I.B. 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
  

I.C. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts for the hiring of private investment managers for the University of Houston System Endowment Fund  - University of Houston System.

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

I.D. 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:  Approval
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