February 24, 2021 at 4:00 PM - Nominating Committee Meeting
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I. Call to Order
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II. Certification of Posting Notice of Nominating Committee Meeting
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III. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting. The Committee Chairperson may limit the time of appearance before the Committee to three minutes.) |
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IV. Review Appointment Process to Fill the Vacancy of Board of Regents Position 8
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V. Adjournment to Closed Meeting in Room M-220: The Board of Regents Nominating Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting under the following provision of the Act: Section 551.074 - Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI. Reconvene Nominating Committee Meeting (Open Meeting) in Room M-220
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VII. Determine Candidates to Invite for Interviews to Fill Board of Regents Position 8 Vacancy (Action Item)
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VIII. Adjournment
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