August 24, 2023 at 12:00 PM - Special Called Board of Regents Retreat Meeting

I. Special Called Teleconference Board of Regents Meeting
  

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

II. Board of Regents Items
  

II.A. University of Houston Strategic Plan and Plan to be top 50

Action: Information
Presenter: Renu Khator, Chancellor, University of Houston System
 

II.B. Presentation on Intercollegiate Athletics at the University of Houston and Big12 Conference Realignment

Action: Information
Presenter: Chris Pezman, VP of Athletics, University of Houston
 

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
         - Pre-litigation and Litigation Status Update
         - Other pending legal and contract matters, potential legal claims, updates, discussion and advice from General Counsel 
         - Consultation on Open Records, Board Governance, and campus related misconduct

2.  Deliberations regarding the Purchase, Exchange, Sale or Value of
     Real Property 
         TEXAS GOV’T CODE SECTION 551.072
         - Real Estate Matters

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 


  

V. Adjourn
Presenter: Chairman Tilman J. Fertitta