July 26, 2018 at 10:00 AM - Special Called Board of Regents Endowment Management Workshop
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I. Special Called Board of Regents Endowment Management Workshop
Description:
Presenter: Vice Chairman Peter K. Taaffe
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I.A. Call to Order
Description:
Presenter: Vice Chairman Peter K. Taaffe
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II. Board of Regents Item(s)
Description:
Presenter: Vice Chairman Peter K. Taaffe
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II.A. Workshop regarding the University of Houston System Endowment Investment Objectives - University of Houston System
Description:
Action: Information
Presenter: Mr. Jim McShan, Senior Vice Chancellor for Administration and Finance |
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III. Executive Session
Description:
Presenter: Vice Chairman Peter K. Taaffe
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III.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
TEXAS GOV'T CODE SECTION 551.071 |
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III.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072 |
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III.C. Deliberations regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073 |
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III.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited to the Chancellor, Vice Chancellors, in the Division of Athletics and members of the Board of Regents
TEXAS GOV'T CODE SECTION 551.074
Description:
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IV. Report and Action from Executive Session
Description:
Presenter: Vice Chairman Peter K. Taaffe
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V. Other Action Item(s)
Description:
Presenter: Vice Chairman Peter K. Taaffe
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VI. Adjourn
Description:
Presenter: Vice Chairman Peter K. Taaffe
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