August 10, 2020 at 3:00 PM - Special Called Teleconference Board of Regents Meeting

I. Special Called Board of Regents Meeting
Members of the Board will participate via telephone conference call from remote locations.

I.A. Call to Order

I.B. Review and approval of University of Houston System Campus Operation Guidelines for the Fall 2020 Semester - University of Houston System

I.C. Approval is requested to delegate authority to the Chancellor to negotiate and execute a contract exceeding $1 million for the purchase of goods or services, excluding construction contracts, at the University of Houston-System - University of Houston System

I.D. Ratification is requested for the establishment of an additional room rate at Bayou Oaks at the University of Houston - University of Houston

I.E. Update on Admissions Criteria - University of Houston System

I.F. Approval of System Administrative Memorandum (SAM) 01.D.08, Sexual Misconduct Policy - University of Houston System

II. Executive Session

II.A. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers
     TEXAS GOV'T CODE SECTION 551.071

II.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
     TEXAS GOV'T CODE SECTION 551.072

II.C. Deliberations regarding a Prospective Gift
     TEXAS GOV'T CODE SECTION 551.073

II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited to the Chancellor and Vice Chancellors, in the Division of Athletics and members of the Board of Regents
     TEXAS GOV'T CODE SECTION 551.074

III. Report and Action from Executive Session

IV. Adjourn