April 25, 2013 at 6:00 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. Presentation by Candidates for Board of Regents Position 2
(Each candidate will be given three minutes to address the Board.) |
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VI. Announcement Regarding the Timeline and Appointment Process to Fill the Position 2 Board Vacancy (Board Chairperson)
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VII. 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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VIII. Reconvene Special Meeting (Open Meeting) in Room M-220
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IX. Adjournment
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