June 6, 2014 at 2:00 PM - Board of Regents Special Teleconference Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Board Business

IV.A. Outcomes-Based Formula Funding Model Update
Action requested: Information

IV.B. 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 

V. Reconvene in Open Session

VI. Adjourn.