November 20, 2024 at 1:30 PM - Special Called Endowment Management Committee Workshop Meeting
Agenda |
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I. Endowment Management Committee Workshop
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I.A. Call to Order
Presenter: Durga D. Agrawal, Chair |
I.B. Investment Strategy Discussion - University of Houston System
Action: Information Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
Attachments:
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II. Executive Session
Presenter: Durga D. Agrawal, Chair |
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: Durga D. Agrawal, Chair |
IV. Adjourn
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