December 1, 2023 at 2:00 PM - Special Called Teleconference Board of Regents Meeting

I. Special Called Teleconference Board of Regents Meeting
  

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

II. Executive Session
Presenter: Chairman Tilman J. Fertitta
  

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 contractual matters within the University of Houston Division of Athletics 

  

III. Report and Action from Executive Session
 

IV. Adjourn
Presenter: Chairman Tilman J. Fertitta