October 13, 2012 at 8:30 AM - Special Called Board of Regents Meeting - Board Retreat
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I. Special Called Board of Regents Meeting - Board Retreat
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II. Reconvene Board of Regents Meeting/Retreat (continued from October 12, 2012)
Presenter:
Chair, Nelda Luce Blair
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II.A. Board Roundtable Discussion on Tier One: Recognition and Status - University of Houston System
Description:
Action: Information
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II.B. 2013 Proposed Legislative Agenda Discussion - University of Houston System
Description:
Action: Information
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II.C. Board's Role and Responsibilities - University of Houston System
Description:
Action: Information
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III. Executive Session
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III.A. Section 551.071 – Consultation with System Attorneys
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III.B. Section 551.072 – Deliberations Concerning Purchase, Lease or Value of Real Property
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III.C. Section 551.073 – Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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III.D. Section 551.074 – Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel
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IV. Report and Action from Executive Session
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V. Adjourn
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