January 27, 2017 at 9:00 AM - Board of Regents Retreat
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I. Board of Regents Retreat (Day 1)
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I.A. Breakfast
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I.B. Call to Order and Roll Call
Presenter:
Regent Derrick M. Mitchell, Board Chair
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I.C. Topics for Discussion and/or Action
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I.D. All About Talent
Presenter:
Ms. Sally Clark, External Consultant
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I.E. Recess for Lunch
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I.F. Administration Reports
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I.F.1. Enrollment, Registration, and Advising
Presenter:
Mr. Wendell Williams, Special Assistant to the President
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I.F.2. Administration and Finance
Presenter:
Mr. Kenneth R. Huewitt, VP of Administration and Finance/CFO
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I.F.2.a. Mid-Year Update on Budget
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I.F.3. Academic Affairs
Presenters: Dr. Bobby L. Wilson, Interim Provost/VP for Academic Affairs & Dr. Charles Taylor, Diversified Search |
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I.F.3.a. Update on Dean's Search
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I.F.4. Governmental Relations
Presenter:
Mr. Dominique D. Calhoun, Director of Governmental Relations
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I.F.4.a. Legislative Updates
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I.F.5. President's Report
Presenters: President Lane & Dr. Raijanel Crockem, Executive Director of Institutional Assessment, Planning, and Effectiveness |
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I.F.5.a. University Targets
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I.F.6. University Advancement
Presenter:
Ms. Eva K. Pickens, Vice President for University Advancement
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I.F.6.a. University Advancement Updates
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I.G. Adjourn
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I.H. Dinner
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II. Executive Session
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II.A. Texas Government Code - Section 551-071 - Consultation with Attorney
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II.B. Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property
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II.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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II.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel
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