April 13, 2023 at 2:00 PM - Special Called Teleconference Board of Regents Meeting
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I. Special Called Teleconference Board of Regents Meeting
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I.A. Call to Order
Presenter: Chairman Tilman J. Fertitta |
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II. Executive Session
Presenter: Chairman Tilman J. Fertitta |
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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 regarding legal issues 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 - Discussion regarding the acceptance of a proposed naming gift(s) 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 regarding contractual matters |
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III. Report and Action from Executive Session
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III.A. Approval is requested for proposed naming gift(s) for the University of Houston |
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III.B. Approval is requested transfer endowment(s) from the UH Endowment to the UH College of Business Endowment |
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III.C. Approval is requested to delegate authority to the Chancellor to negotiate and execute personnel contracts within the University of Houston Division of Athletics
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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IV. Adjourn
Presenter: Chairman Tilman J. Fertitta |