September 2, 2022 at 3:30 PM - Virtual Special Called Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Conflict of Interest
|
|
IV. Executive Session
Presenter:
Regent Albert H. Myres, Board Chair
|
|
IV.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
|
|
IV.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
|
|
IV.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
|
|
IV.D. Texas Government Code - Section 551.074 - Personnel Matters, including Evaluation, Duties, or other Personnel Action of Personnel including the University President.
|
|
V. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
|
|
VI. Adjourn
|