October 12, 2012 at 8:30 AM - Board of Regents Meeting

I. Board of Regents Meeting

I.A. Call to Order

I.B. Approval of System-wide Art Acquisition Committee Members for FY2013 - University of Houston System

I.C. Purchase Order for Public Broadcasting Services, University of Houston - University of Houston

I.D. Approval is requested to review and approve the new Women's Golf Proposal inclusion in the Athletics Department of the University of Houston - University of Houston

I.E. Presentation of the Preliminary Fiscal Year 2012 University of Houston System Annual Financial Report Summary - University of Houston System

II. Board of Regents Retreat

III. Immediately following the end of the business meeting at 8:30 a.m.
NOTE:  This meeting will be moved to the Flamingo Room, Second Floor of the Hilton University of Houston Hotel, 4800 Calhoun, Houston, Texas 77204

III.A. Accountability and Performance Review of the University of Houston System and Its Institutions - University of Houston System

III.B. Presentation of the University of Houston System Goals and Strategic Direction - University of Houston System

III.C. Presentation Update on Fundraising and Capital Campaign - University of Houston System

IV. Executive Session

IV.A. Section 551.071 – Consultation with System Attorneys

IV.B. Section 551.072 – Deliberations Concerning Purchase, Lease or Value of Real Property

IV.C. Section 551.073 – Deliberations about Negotiated Contracts for Prospective Gifts or Donations

IV.D. Section 551.074 – Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel

V. Report and Action from Executive Session

VI. Recess