January 16, 2018 at 1:30 PM - Special Called Board of Regents Meeting

I. Special Called Board of Regents Meeting

I.A. Call to Order

II. Board of Regents Item(s)

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

III. Executive Session

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

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

III.C. Deliberations Regarding a Prospective Gift
          TEXAS GOV'T CODE SECTION 551.073

III.D. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees       
          TEXAS GOV'T CODE SECTION 551.074
           - Personnel matters, including the evaluations/appointments/contracts of
             Vice Chancellors/Vice Presidents of the University of Houston
             System/University of Houston, Presidents, and in the Division of
             Athletics under Board of Regents Policy 57.10
 

IV. Report and Action from Executive Session

IV.A. Approval is requested to delegate authority to the Chancellor to take all actions precedent related to an employment contract for the appointment of the Vice President of Intercollegiate Athletics and Director of Athletics at the University of Houston - University of Houston

V. Adjourn