Special Called Board of Regents Meeting

AGENDA

University of Houston System
Special Called Board of Regents Meeting

DATE:      Wednesday, January 23, 2013

TIME:      10:00 a.m.

PLACE:     University of Houston
                   Board Room 128, ECullen Building
                   4800 Calhoun
                   Houston, Texas 77204

Chair:             Nelda Luce Blair
Vice Chair:     Jarvis V. Hollingsworth
Secretary:      Tilman J. Fertitta   

I.    Board of Regents Meeting
**Complete Board Package**

II.   Review and Approval of Audit Report and Financial Statements, University of Houston Charter School, FY 2012 - University of Houston System

Item:   BOR-B1

Action:
   Approval

Supporting Documentation:

  • University of Houston Charter School Annual Financial Report, August 31, 2012
  • Report on Internal Control over Financial Reportng and on Compliance and Other Matters on an Audit of Financial Statements Performed in Accordance with Governing Auditing Standards

III.   Executive Session

1.   Section 551.071 – Consultation with System Attorneys

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

IV.  Report and Action from Executive Session

V.   Adjourn