March 8, 2017 at 8:45 AM - Special Called Board of Regents Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Regent Derrick M. Mitchell, Board Chair
|
|
II. Roll Call
|
|
III. Topics for Discussion and/or Action
Presenter:
Regent Derrick M. Mitchell, Board Chair
|
|
III.A. Conflict of Interest Matters
Description:
Action Requested: Approval
|
|
III.G. Student Report
Description:
Action Requested: Information
|
|
IV. President's Report
Presenter:
Dr. Austin A. Lane, President
|
|
V. Executive Session
Presenter:
Regent Derrick M. Mitchell, Board Chair
|
|
V.A. Texas Government Code - Section 551-071 - Consultation with Attorney
|
|
V.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
|
|
V.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
|
|
V.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel
|
|
VI. Reconvene in Open Session
|
|
VII. Adjourn
|
