August 31, 2015 at 2:00 PM - Board of Regents Special Teleconference Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Board Business

IV.A. Administration and Finance
Request to Lease Space from Wyndham Houston Medical Center
Action requested: Approval

V. Executive Session

V.A. - Texas Government Code - Section 551-071 - Consultation with Attorney
- Texas Government Code - Section 551-072 - Deliberations concerning purchase, lease or value of real property
- Texas Government Code - Section 551-073 - Deliberations about negotiated Contracts for prospective gifts or donations
- Texas Government Code - Section 551-074 - Personnel Matters, including appointments, evaluations or dismissals of personnel. 

VI. Reconvene in Open Session

VII. Adjourn.