November 19, 2025 at 12:00 PM - Special Called Board of Regents Retreat Meeting

I. Special Called Teleconference Board of Regents Meeting
  

I.A. Call to Order
Presenter: Chairman Jack B. Moore
  

II. Board of Regents Items
  

II.A. Academics – Review of University of Houston Goals and Strategies

Action:          Information
 

II.B. Athletics Report and Progress

Action:          Information
 

II.C. College of Medicine and Health Science Center Report and Progress

Action:         Information
 

II.D. Board Training on Responsibilities of Public Governing Boards

Action:         Information
 

III. Executive Session
Presenter: Chairman Jack B. Moore  

III.A. 1.  Consultation with System Attorney Regarding Legal Matters
     and/or Contemplated Litigation or Settlement Offers
         TEXAS GOV’T CODE SECTION 551.071
         - Pre-litigation and Litigation Status Update
         - Other pending legal and contract matters, potential legal claims, updates, discussion and advice from General Counsel 
         - Consultation on Open Records, Board Governance, and Board Self-Assessment

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
  

IV. Report and Action from Executive Session 
 

V. Adjourn
Presenter: Chairman Jack B. Moore