January 11, 2020 at 9:00 AM - Board of Regents Retreat
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II. Call to Order and Roll Call
Presenter:
Regent Hasan K. Mack, Board Chair
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III. Golf Tournament
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IV. Board Governance
Presenter:
Mr. Faisal Amin, Director, Berkeley Research Group, LLC
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V. Executive Session
Presenter:
Regent Hasan K. Mack, Chair
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V.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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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 Appointments, Evaluations or Dismissals of University President, Deans, Officers and/or 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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