AGENDA

UNIVERSITY OF HOUSTON SYSTEM
Special Called Board of Regents Meeting

DATE:    Thursday, October 27, 2011

PLACE:  A quorum of the Board will be present at:
              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 145 Munirka Vihar, New Delhi, India

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

I.    Board of Regents Meeting

A.    Call to Order

B.    Approval is requested to delegate authority to the Chancellor to negotiate and execute a contract for athletic conference affiliation ande to negotiate and provide notice of contract cancellatioin as necessary - University of Houston

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