February 19, 2025 at 4:00 PM - Committee of the Whole Workshop

I. Call to Order Committee of the Whole Workshop

II. Certification of Posting Notice of Committee of the Whole Workshop

III. Consider Approval of Minutes from the June 14, 2023 Committee of the Whole Workshop (Action Item)

IV. Citizens Desiring to Appear Before the Board on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

V. Tour of 2nd Floor Northen Backfill Renovation Project

VI. Update on State and Federal Grants

VII. Update on Facilities Projects Including the 2nd Floor Northen Backfill Renovation Project, Plans for the Expansion of Student Housing, the Health Science Education Center (HSEC) Project, the Facilities Master Plan, the Purchase of Real Property and Prospective Gift, and Other Facilities Projects

VIII. 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 provisions of the Act: Section 551.072 - Deliberation regarding real property, Section 551.073 - Deliberation regarding a prospective gift, Section 551.074 - Personnel Matters, and Section 551.071 - Consultation with Attorney to discuss and receive legal advice

IX. Reconvene Committee of the Whole (Open Meeting) in Room M-202

X. Adjournment