Agenda

University of Houston System
Special Called Board of Regents Meeting

DATE:   Thursday, October 27, 2011

TIME:   5:00 p.m.

PLACE:  A quorum of the Board will be present at:
               Hilton University of Houston
               Waldorf Astoria Ballroom E
               Second Floor
               4800 Calhoun
               Houston, TX  77204

           A member of the Board will participate by video conference call at 145 Munirka Vihar, new Delhi, India

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

I.  Board of Regents Meeting

A.  Call to Order

B.  Approval is requested to delegate authority to the Chancellor to negotiate and execute a contract for athletic conference affiliation and to negotiate and provide notice of contract cancellation as necessary - University of Houston

Item:  BOR-B1

Action:  Approval

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