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

II. Board of Regents Items
  

II.A. University of Houston System: What's Next
     - UH-Victoria & Katy
     - University of Houston Health
     - University of Houston Athletics
     - University of Houston

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

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 Board Self-Assessment

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
  

IV. Report and Action from Executive Session 


  

V. Adjourn
Presenter: Chairman Tilman J. Fertitta