December 17, 2015 at 1:30 PM - Board of Regents Special Teleconference Meeting

Agenda

I. Call to Order

Presenter: Regent Derrick Mitchell, Board Chair

II. Roll Call

III. Topic for Discussion and/or Action

III.A. General, Umbrella and Licensed Professional Liability Insurance

Presenter: Mr. Craig Ness, Vice President and Chief Financial Officer

Attachments: (2)

IV. Executive Session

IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney

IV.B. Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property

IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

IV.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel

V. Reconvene in Open Session

VI. Adjourn

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