January 23, 2013 at 10:00 AM - Special Called Board of Regents Meeting

I. Board of Regents Meeting

I.A. Call to Order
Presenter: Chair Nelda Luce Blair

I.B. Review and Approval of Audit Report and Financial Statements, University of Houston Charter School, FY 2012 - University of Houston System
Action:  Approval
Presenter: Don Guyton, Chief Audit Executive

I.C. Executive Session
Presenter:  Chair Nelda Luce Blair

I.C.1. Section 551.071 - Consultation with System Attorneys

I.C.2. Section 551.072 - Deliberations Concerning Purchase, Lease or Value of Real Property

I.C.3. Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

I.C.4. Section 551.074 - Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel

I.D. Report and Action from Executive Session

I.E. Adjourn
Presenter: Chair Nelda Luce Blair