AGENDA

UNIVERSITY OF HOUSTON SYSTEM
Special Called Board of Regents Meeting
Board of Regents Retreat

DATE:    Friday, October 21, 2011

TIME:    8:00 a.m.

PLACE:  Hilton University of Houston
               Shamrock A/B
               4800 Calhoun
               Houston, Texas   77204

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

I.    Board of Regents

A.    Call to Order

B.    Discussion of Purposes of University of Houston System Board of Regents Retreat - University of Houston System

Item:    BOR-B1

Action:   Information

C.    Review of Clsing the Gaps Mertropolitan Model - University of Houston System

Item:    BOR-C2

Action:   Information

D.    Accountability and Performance Review of the University of Houston System with discussion of the Updated Progress Cards - University of Houston Sytem

Item:    BOR-D3

Action:   Information

E.    Discussion of Tier One Status and Role of Regents - University of Houston System

Item:    BOR-E4

Action:   Information

II.   Executive Session

A.    Section 551.071 - Consultation with System Attorneys

B.    Section 551.072 - Deliberations Concerning Purchase, Lease or Value of Real Property

C.    Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

D.    Section 551.074 - Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel

III.  Report and Action from Executive Session

IV.   Adjourn