Meeting Agenda
I. Special Called Teleconference Board of Regents Meeting
  
I.A. Call to Order
Presenter: Chairman Jack B. Moore
  
II. Executive Session
Presenter: Chairman Jack B. Moore
  
II.A. 1.  Consultation with System Attorney Regarding Legal Matters
     and/or Contemplated Litigation or Settlement Offers
         TEXAS GOV’T CODE SECTION 551.071

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 regarding personnel matters within the University of                           Houston Clear Lake

  
III. Report and Action from Executive Session
 
III.A. Request for Approval of University Dean Hire with Faculty Tenure – University of Houston Clear Lake

Action:  Approval
Presenter: Chairman Jack B. Moore
IV. Adjourn
Presenter: Chairman Jack B. Moore
  
Agenda Item Details Reload Your Meeting
Meeting: February 26, 2026 at 2:30 PM - Special Called Teleconference Board of Regents Meeting
Subject:
I. Special Called Teleconference Board of Regents Meeting
  
Subject:
I.A. Call to Order
Presenter: Chairman Jack B. Moore
  
Subject:
II. Executive Session
Presenter: Chairman Jack B. Moore
  
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

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 regarding personnel matters within the University of                           Houston Clear Lake

  
Subject:
III. Report and Action from Executive Session
 
Subject:
III.A. Request for Approval of University Dean Hire with Faculty Tenure – University of Houston Clear Lake

Action:  Approval
Presenter: Chairman Jack B. Moore
Attachments:
Subject:
IV. Adjourn
Presenter: Chairman Jack B. Moore
  

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