July 1, 2016 at 1:00 PM - Special Called Board of Regents Meeting

I. Board of Regents Meeting

I.A. Call to Order

II. Executive Session

II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
          TEXAS GOV'T CODE SECTION 551.071
        - Discussion with General Counsel regarding pending and threatened
           litigation involving the University of Houston System.  This includes, but
           is not limited to, the Board of Regents of the University of Houston on
           behalf of the University of Houston System and its Member institutions v.
           South Texas College of Law.

II.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
          TEXAS GOV'T CODE SECTION 551.072

II.C. Deliberations Regarding a Prospective Gift
          TEXAS GOV'T CODE SECTION 551.073

II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees
          TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

III.A. Discussion and appropriate action related to pending litigation filed by the Board of Regents of the UH System on behalf of the UH System and its member institutions against the South Texas College of Law on June 27, 2016.

IV. Adjourn