Agenda

UNIVERSITY OF HOUSTON SYSTEM
Special Called Board of Regents Meeting
Board of Regents Retreat

DATE:    Friday, October 21, 2011

TIME:    8:00 a.m.

PLACE:  Hilton University of Houston
               Shamrock Room A/B
               4800 Calhoun
               Houston, TX  77204

Chair:            Nelda Luce Blair
Vice Chair:    Mica Mosbacher
Secretary:    Jarvis V. Hollingsworth

I.    Board of Regents Meeting

A.    Call to Order

B.    Discussion of Purposes of University of Houston System Board of Regents Retreat - University of Houston System

Item:    BOR - B1

Action:   Information

C.   Review of Closing of the Gaps Metropolitan Model - University of Houston System

Item:    BOR-C2

Action:   Information

D.    Accountability and Performance Review of the University of Houston System with discussion of the Updated Progress Cards - University of Houston System

Item:    BOR-D3

Action:   Information

E.    Discussion of Tier One Status and the Role of Regents - University of Houston System

Item:    BOR-E4

Action:   Information

II.  Executive Session

A.   Section 551.071 – Consultation with System Attorneys

B.   Section 551.072 – Deliberations Concerning Purchase, Lease or Value of Real Property

C.   Section 551.073 – Deliberations about Negotiated Contracts for Prospective Gifts or Donations

D.   Section 551.074 – Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel 

III.  Report and Action from Executive Session

IV.       Adjourn