University of Houston System
BOARD OF REGENTS RETREAT
| DATE: | Saturday, June 6, 2009 |
| PLACE: | The Houstonian Hotel Elm Room 111 North Post Oak Lane Houston, Texas 77024 |
| TIME | 8:30 a.m. |
AGENDA
Welcome W. Wilson, Sr., Chairman
Lynden B. Rose, Vice Chairman
Jim P. Wise, Secretary
I. Board of Regents Meeting - Complete Agenda *.pdf (17 pages)
A. Call to Order
B. Suspension of Bylaw 4.2 regarding Appointment of the Nominating Committee for the Election of Officers
Action: Approval
C. Report of Nominating Committee for the Election of Officers
Action: Approval
D. University Consortium to Serve Northwest Houston
Action: Approval
Item: BOR - 1
Supporting Documentation:
E. Review of University of Houston Strategic Action Plan
Action: Information
Item: BOR - 2
F. Executive Session
1. Section 551.071 – Consultation with System Attorneys
2. Section 551.072 – Deliberations Concerning Purchase, Lease of 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
G. Report and Action from Executive Session
H. Discussion Regarding Support for Board’s Efficiency and Effectiveness, Best Practices and UHS Experience
Action: Information
Item: BOR - 3
I. Adjourn
