May 6, 2019 at 2:00 PM - Special Called Teleconference Meeting
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I. Call to Order
Presenter:
Regent Wesley G. Terrell, Vice Chair
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II. Roll Call
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III. Topics for Discussion and/or Action
Presenter:
Regent Wesley G. Terrell, Vice Chair
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III.A. Election of Board Officers: Chair and Secretary of the Board of Regents
Action Requested: Approval |
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IV. Executive Session
Presenter:
Regent Wesley G. Terrell, Vice Chair
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IV.A. Texas Government Code - Section 551.071 - Consultation with University Attorney
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IV.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property
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IV.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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IV.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel
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V. Reconvene in Open Session
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VI. Adjourn
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