December 13, 2013 at 10:30 AM - Board of Regents Special Teleconference Meeting
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I. Call to Order
Presenter:
Regent Glenn O. Lewis, Board Chair
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Board Business
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IV.A. Executive Session
Texas Government Code -Section 551.071 - Consultation with Attorney Texas Government Code -Section 551.072 - Deliberations concerning Purchase, Lease or value of Real Property Texas Government Code -Section 551.073 - Deliberations about Negotiated Contracts for prospective Gifts or Donations Texas Government Code -Section 551.074 - Personnel matters, including Appointments, Evaluations or Dismissal of Personnel |
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V. Reconvene in Open Session
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VI. Adjourn.
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