June 8, 2019 at 10:00 AM - Board of Regents Retreat
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II. Meet & Greet Reception
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III. Call to Order and Roll Call
Presenter:
Regent Hasan K. Mack, Board Chair
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IV. Conflict of Interest Statement
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V. Administration Reports Continued
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VI. Executive Session
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VI.A. Texas Government Code - Section 551.071 - Consultation with Attorney
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VI.B. Texas Government Code - Section 551.072 - Deliberations Concerning Purchase, Lease or Value of Real Property
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VI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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VI.D. Texas Government Code - Section 551.074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel; Discussion regarding Board Office positions (Executive Director and Senior Administrative Assistant)
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VI.E. Texas Government Code - Section 551.076 - (1) The Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or (2) a Security Audit
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VII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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VIII. Adjourn
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