February 28, 2014 at 9:30 AM - Board of Regents Special Teleconference Meeting

Agenda

Agenda

I. Call to Order

Presenter: Regent Glenn O. Lewis, Board Chair

II. Roll Call

III. Conflict of Interest Statement

IV. Board Business

V. Physical Facilities Committee

V.A. General Contractor for the New Student Housing Project
Action requested: Approval

Presenter: Mr. Jim McShan, Vice President for Administration and Finance

Attachments: (3)

VI. Executive Session
Texas Government Code -Section 551.071 - Consultation with Attorney
Texas Government Code -Section 551.072 - Deliberations concerning Purchase, Lease or value of Real Property
Texas Government Code -Section 551.073 - Deliberations about Negotiated Contracts for prospective Gifts or Donations
Texas Government Code -Section 551.074 - Personnel matters, including Appointments, Evaluations or Dismissal of Personnel

VII. Reconvene in Open Session

VIII. Adjourn.

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