June 5, 2023 at 2:00 PM - Virtual Special Called Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest
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IV. Executive Session
Presenter:
Regent Albert H. Myres, Board Chair
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IV.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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IV.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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IV.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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IV.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointments, Evaluations, or Dismissals of Personnel, Naming of the Acting President and Related Matters.
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V. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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VI. Adjourn
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