April 29, 2013 at 5:30 PM - Special Meeting
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I. Call to Order Special Meeting
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II. Moment of Silence and Pledge of Allegiance
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III. Certification of Posting Notice of Special Meeting
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IV. Recognition of Guests
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V. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 - Personnel Matters, to deliberate the appointment of a Regent to Position 2 of the Board of Regents.
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VI. Reconvene Special Meeting (Open Meeting) in Room M-220
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VII. Consider Selection of Finalists to Interview for Board of Regents Position 2 (Action Item)
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VIII. Adjournment
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