April 21, 2017 at 9:00 AM - Regular Meeting
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I. Call to Order
Presenter:
Regent Wesley G. Terrell, Acting Board Chair
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II. Roll Call
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III. Open Forum
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IV. President's Report
Presenter:
Dr. Austin A. Lane, President
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V. Executive Session
Presenter:
Regent Wesley G. Terrell, Acting Board Chair
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V.A. Texas Government Code - Section 551.071 - Consultation with University Attorney
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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, including, Appointment, Evaluation or Dismissal of Personnel
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VI. Reconvene in Open Session
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VII. Adjourn
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