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Meeting Agenda
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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 and advice from General Counsel 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 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 related to the assignment of an executive management employee |
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III. Report and Action from Executive Session
Presenter: Chairman Tilman J. Fertitta |
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IV. Board of Regents Item(s)
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IV.A. Approval is requested for personnel action related to an executive management employee - University of Houston System
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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V. Adjourn
Presenter: Chairman Tilman J. Fertitta |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2021 at 5:00 PM - CANCELLED - Special Called Teleconference Executive Committee and/or Board of Regents Meeting | |
| Subject: |
I. Special Called Teleconference Board of Regents Meeting
|
|
| Subject: |
I.A. Call to Order
Presenter: Chairman Tilman J. Fertitta |
|
| Subject: |
II. Executive Session
Presenter: Chairman Tilman J. Fertitta |
|
| Subject: |
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 and advice from General Counsel 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 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 related to the assignment of an executive management employee |
|
| Subject: |
III. Report and Action from Executive Session
Presenter: Chairman Tilman J. Fertitta |
|
| Subject: |
IV. Board of Regents Item(s)
|
|
| Subject: |
IV.A. Approval is requested for personnel action related to an executive management employee - University of Houston System
Action: Approval Presenter: Chairman Tilman J. Fertitta |
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| Subject: |
V. Adjourn
Presenter: Chairman Tilman J. Fertitta |
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