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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 Jack B. Moore |
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II. Board of Regents Items
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II.A. Academics – Review of University of Houston Goals and Strategies |
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II.B. Athletics Report and Progress |
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II.C. College of Medicine and Health Science Center Report and Progress |
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II.D. Board Training on Responsibilities of Public Governing Boards |
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III. Executive Session
Presenter: Chairman Jack B. Moore |
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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 |
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IV. Report and Action from Executive Session
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V. Adjourn
Presenter: Chairman Jack B. Moore |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2025 at 12:00 PM - Special Called Board of Regents Retreat Meeting | |
| Subject: |
I. Special Called Teleconference Board of Regents Meeting
|
|
| Subject: |
I.A. Call to Order
Presenter: Chairman Jack B. Moore |
|
| Subject: |
II. Board of Regents Items
|
|
| Subject: |
II.A. Academics – Review of University of Houston Goals and Strategies |
|
| Subject: |
II.B. Athletics Report and Progress |
|
| Subject: |
II.C. College of Medicine and Health Science Center Report and Progress |
|
| Subject: |
II.D. Board Training on Responsibilities of Public Governing Boards |
|
| Subject: |
III. Executive Session
Presenter: Chairman Jack B. Moore |
|
| Subject: |
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 |
|
| Subject: |
IV. Report and Action from Executive Session
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| Subject: |
V. Adjourn
Presenter: Chairman Jack B. Moore |
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