January 15, 2020 at 10:00 AM - Special Called Board of Regents Meeting
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I. Special Called Board of Regents Meeting
Some members of the Board may be present at the meeting but the remaining member(s) of the Board will participate via telephone conference call from remote locations. |
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I.A. Call to Order
Description:
Presenter: Chairman Tilman J. Fertitta
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I.B. Approval is requested to delegate authority to the Chancellor to take all actions precedent to the acquisition of real property located in Houston, Texas - University of Houston System
Description:
Presenter: Mr. Jim McShan, Senior Vice Chancellor for Administration and Finance
Action: Approval |
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II. Executive Session
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II.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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II.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
TEXAS GOV'T CODE SECTION 551.072 |
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II.C. Deliberations regarding a Prospective Gift
TEXAS GOV'T CODE SECTION 551.073 |
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II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited to the Chancellor and 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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III. Report and Action from Executive Session
Description:
Presenter: Chairman Tilman J. Fertitta
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IV. Adjourn
Description:
Presenter: Chairman Tilman J. Fertitta
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