Special Called Board of Regents Meeting

AGENDA

UNIVERSITY OF HOUSTON SYSTEM
Special Called Board of Regents Meeting

DATE:      Tuesday, March 27, 2012

PLACE:     A quorum of the Board will be present at:
                  University of Houston
                  Hilton Univesity of Houston Hotel
                  Waldorf Astoria Ballroom E, Second Floor
                  4800 Calhoun
                  Houston, Texas  77204

A member of the Board will participate by video conference call at 455 Madison Avenue, New York, NY 10022

Chair:            Nelda Luce Blair
Vice Chair:   Mica Mosbacher
Secretary:    Jarvis V. Hollingsworth

I.    Board of Regents Meeting
      **Complete Board Package - 42 pages**

A.   Call to Order

II.   Executive Session

      1.  Section 551.071 – Consultation with System Attorneys

      2.  Section 551.072 – Deliberations Concerning Purchase, Lease or Value of Real Property

      3.  Section 551.073 – Deliberations about Negotiated Contracts for Prospective Gifts or Donations

      4.  Section 551.074 – Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel

III.  Report and Action from Executive Session

IV.  Board of Regents Meeting (cont’d)

B.   Approval of site and program for the design and construction of a new University of Houston football stadium – University of Houston

Item:   BOR-B1

Action:   Approval

Supporting Documentation:

C.   Approval is requested for the FY2013 undergraduate and graduate tuition and fee rates for the University of Houston System campuses – University of Houston System

Item:   BOR-C12

Action:   Approval

Supporting Documentation:

D.   Adjourn