October 28, 2016 at 12:00 PM - Special Called Board of Regents Retreat Meeting

I. Board of Regents Meeting

I.A. Call to Order

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
          - Discussion with General Counsel regarding contract matters.

II.B. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property
          TEXAS GOV'T CODE SECTION 551.072
          - Discussion with General Counsel regarding purchase of real property.

II.C. Deliberations Regarding a Prospective Gift
          TEXAS GOV'T CODE SECTION 551.073
          - Discussion regarding a prospective naming gift

II.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees       
          TEXAS GOV'T CODE SECTION 551.074
          - Discussion with General Counsel regarding employment contract matters.

III. Report and Action from Executive Session

III.A. Board Role and Responsibility: Ethics Case Studies - University of Houston System.

III.B. University of Houston System Strategic Planning and Initiatives - University of Houston System.
     - Serving Workforce Needs of UHS Community
     - Student Success and Review of University of Houston System Progress Cards
     - UH Neighborhood Initiatives
     - UH Health
     - Enhancing Faculty Talent and Strengthening Graduate Programs
     - Nationally Competitive Programs
     - 2017 Legislative Agenda for UH System

IV. Adjourn