October 24, 2015 at 8:00 PM - Board of Regents Special Teleconference Meeting
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I. Call to Order
Presenter:
Regent Derrick Mitchell, Board Chair
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II. Roll Call
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III. Topic for Discussion and/or Action
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III.A. Authorize Board Chair to Engage Certain Professionals
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III.B. Authorize Board Chair to Negotiate an Amendment to President Employment Agreement
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IV. Executive Session
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IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney
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IV.B. Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property
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IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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IV.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel
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IV.D.1. Deliberate Authorizing Board Chair to Engage Certain Professionals
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IV.D.2. Deliberate Authorizing Board Chair to Negotiate an Amendment to President Employment Agreement
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V. Reconvene in Open Session
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VI. Adjourn
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