December 2, 2023 at 3:00 PM - Special Called
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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. Administration & Finance
Presenter:
Presenters: Regent James M. Benham, Dr. Mary Evans Sias, Interim President, & Mr. John Pittman, Interim Chief Financial Officer/Vice President of Business & Administration
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IV.A. Request to Modify Banking Resolution and Signature Cards
Action Requested: Approval
Attachments:
()
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V. Executive Session
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V.A. Texas Government Code - Section 551.071 - Consultation with University Attorneys on any matter in which the duty of the attorneys to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, including any matter listed on this notice/agenda, pending or contemplated litigation, and proposed settlement agreements.
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V.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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V.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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V.D. Texas Government Code - Section 551.074 - Personnel Matters: Deliberations Concerning the Appointments, Duties, Responsibilities, Evaluations or Dismissal of Personnel (including but not limited to the Regents, Interim President, General Officers, and Executive Management Employees).
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VI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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VII. Adjourn
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