May 19, 2022 at 10:30 AM - Special Called Board of Regents Meeting

I. Special Called 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
         - Discussion and advice from General Counsel regarding contract matters 

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
         - Discussion related to the assignment of an executive management
           employee
  

III. Report and Action from Executive Session 


  

III.A.  Approval is requested for a proposed naming gift for the University of Houston System- University of Houston
  
Action:  Approval
Presenter: Chairman Tilman J. Fertitta
  
  

IV. Adjourn
Presenter: Chairman Tilman J. Fertitta