April 15, 2016 at 9:00 AM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Board Business
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III.A. Presentation of a Proclamation to Student Regent Dominique D. Calhoun
Presenter:
Regent Derrick M. Mitchell, Board Chair
Attachments:
()
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III.C. Board Governance Updates
Presenter:
Regent Wesley G. Terrell, Vice Chair
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III.D. Presidential Search Updates
Presenter:
Regent Oliver J. Bell
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IV. Open Forum
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V. Consent Agenda
Presenter:
Regent Derrick M. Mitchell, Board Chair
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V.A. Standing Committee Items
Description:
Action Requested: Approval
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V.B. Approval of Minutes
Description:
Action Requested: Approval
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Presenter: Dr. James W. Ward, Provost/Vice President Academic Affairs
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VI.A. No agenda items
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VII. Administration and Finance Committee
Presenter:
Mr. E. Craig Ness, Vice President for Administration and Finance
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VIII. Physical Facilities Committee
Presenter:
Mr. E. Craig Ness, Vice President for Administration and Finance
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IX. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Chief Audit Executive
Description:
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IX.A. No agenda items
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X. Personnel and Litigation Committee
Presenter:
Dr. Andrew Hughey, General Counsel
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X.A. No agenda items
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XI. Development and Legislative Affairs Committee
Presenter:
Ms. Eva K. Pickens, Vice President for University Advancement
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XI.A. No agenda items
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XII. President's Report
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XIII. Executive Session
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XIII.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys
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XIII.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
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XIII.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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XIII.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel
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XIV. Reconvene in Open Session
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XV. Adjourn
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