February 11, 2016 at 1:00 PM - Personnel and Litigation Committee Meeting

Agenda

I. Call to Order

Presenter: Regent Gary Bledsoe, Committee Chair

II. Roll Call

III. Topics for Discussion and/or Action

III.A. Appointment of Eva Pickens as Vice President for University Advancement

Presenter: Mr. Andrew Hughey, General Counsel

Attachments: (2)

III.B. Contract for Michael Haywood, Head Football Coach

Presenter: Mr. Andrew Hughey, General Counsel

Attachments: (1)

III.C. Revisions to Board Policy 61.1 Code of Ethics and the Board of Regents’ Conflict of Interest Statement

Presenter: Mr. Andrew Hughey, General Counsel

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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