July 8, 2021 at 1:00 PM - Special Called Teleconference Board of Regents Meeting

I. Special Called Board of Regents Meeting
All members of the Board will participate via telephone conference call from remote locations.
  

I.A. Call to Order
  

I.B. Approval of a One-Time Merit Payment to Eligible Faculty and Staff at the University of Houston – University of Houston

Action:  Approval
Presenter: Raymond Bartlett, Senior Vice Chancellor for Administration and Finance
  
  

II. Executive Session

II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
     TEXAS GOV'T CODE SECTION 551.071
     - Discussion and advice from General Counsel

II.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
     TEXAS GOV'T CODE SECTION 551.072

II.C. Deliberations regarding a Prospective Gift
     TEXAS GOV'T CODE SECTION 551.073

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
  

III. Report and Action from Executive Session
  

IV. Adjourn