October 16, 2018 at 9:30 AM - Special Called Board of Regents Retreat Meeting

I. Special Called Board of Regents Retreat Meeting

I.A. Call to Order

II. Board of Regents Items:

II.A. Presentation Regarding Generation Z and the Changing Demographics of our Students, our Changing Delivery of Information and Learning and How Higher Education Can Be Disrupted - University of Houston System

II.B. Presentation on Higher Education Institutional Rankings and use of Data Analytics - University of Houston System

II.C. Presentation on the Mission, Values and Institutional Priorities for the University of Houston System - University of Houston System

II.D. Presentation Regarding University of Houston Athletics Marketing and Branding and its Analysis - University of Houston

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
      -  Contract discussion and negotiation with General Counsel

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

III.C. Deliberations regarding a Prospective Gift
     TEXAS GOV'T CODE SECTION 551.07

III.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

IV. Report and Action from Executive Session

V. Adjourn