October 31, 2017 at 1:30 PM - Special Called Teleconference Meeting

I. Call to Order

II. Roll Call

III. Topics for Discussion and/or Action

III.A. Request to Renew the Affiliation Agreement with the Houston Academy of Medicine - Texas Medical Center Library
Action Requested: Approval

III.B. Request to Purchase/Install Campus-wide Security Cameras through Future Com, LTD
Action Requested: Approval

III.C. Request to Contract with STOA International Architects, for a Comprehensive Building Damage Assessment Post Hurricane Harvey
Action Requested: Approval

IV. Executive Session

IV.A. Texas Government Code - Section 551.071 - Consultation with University Attorney

IV.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property

IV.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

IV.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel, Evaluation of President Austin A. Lane, Review of President's Contract and Related Matters

V. Reconvene in Open Session

VI. Adjourn