September 2006 Agenda

(1) to seek its attorney’s advice about pending or contemplated litigation, including pending or contemplated administrative actions, pursuant to Tex. Gov’t. Code Ann. 551.071(1)(A);

(2) to seek her advice about a settlement offer, pursuant to Tex. Gov’t. Code Ann. 551.071(1)(B); or

(3) at any point in this meeting, concerning any agenda item listed herein, to seek or to receive her advice on legal matters, pursuant to Tex. Gov’t. Code Ann. 551.071(2).

1. Call to Order: Opening Remarks and Announcements
   
   
2. Matters relating to the Committee on Strategic Planning
   
   
   1. Committee Chair’s Report
      
      
   2. Consideration of request for Board approval of property purchase
      1. University of Houston
         Purchase 20555 State Highway 249, Houston, Texas
   
   
   
3. Matters relating to the Committee on Academic Excellence and Research
   
   
   1. Committee Chair’s Report
      
      
   2. Consideration of a request from the University of Houston for an off campus higher education unit
   
   
   
4. Executive Session
   
   
   1. To consult with the Commissioner regarding personnel matters, pursuant to Tex. Gov’t. Code Ann. 551.071
      
      
   2. Consultation with attorney regarding the administration of the Texas College Student Loan Bonds pursuant to Section 551.071, Tx. Govt. Code
   
   
   
5. Matters relating to the Committee on Agency Operations
   
   
   1. Consideration of contracts for the purchase of materials or services through a vendor other than a state or local governmental entity for those materials or services greater than $100,000 and less than or equal to $750,000