September 7, 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. Executive Session
Presenter: Chairman Tilman J. Fertitta
  

II.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
  

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

IV. Board of Regents Item(s)
  

IV.A. Approval is requested to delegate authority to the Chancellor to negotiate and execute contracts and agreements exceeding $1 million for the acquisition of goods or services, excluding construction contracts at the University of Houston - University of Houston

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

V. Adjourn
Presenter: Chairman Tilman J. Fertitta