January 20, 2021 at 11:00 AM - Special Called Teleconference Board of Regents Meeting

I. Special Called Teleconference Board of Regents Meeting
  

I.A. Call to Order
Presenter: Chairman Tilman J. Fertitta
  

II. Board of Regents Item(s)
  

II.A. Approval is requested for the appoinment of the President of the University of Houston-Downtown campus - University of Houston System

Action:  Approval
Presenter: Chancellor Renu Khator
  

III. Executive Session
Presenter: Chairman Tilman J. Fertitta
  

III.A. 1.  Consultation with System Attorney Regarding Legal Matters
     and/or Contemplated Litigation or Settlement Offers
         TEXAS GOV’T CODE SECTION 551.071
         - Pending legal and contract matters, potential legal claims,
           updates, discussion and advice from General Counsel 

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,
     Presidents, Vice Chancellors, in the Division of Athletics and
     members of the Board of Regents
         TEXAS GOV’T CODE SECTION 551.074
  

IV. Report and Action from Executive Session
Presenter: Chairman Tilman J. Fertitta
  

V. Adjourn
Presenter: Chairman Tilman J. Fertitta