August 28, 2019 at 9:30 AM - Special Called Teleconference Meeting
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I. Call to Order
Presenter:
Regent Hasan K. Mack, Chair
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Topics for Discussion and/or Action
Presenter:
Regent Hasan K. Mack, Chair
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IV.A. Fiscal Year 2020 Operating Budget
Action Requested: Approval
Attachments:
()
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IV.B. Discussion and approval, if necessary, regarding the contingent performance review bonus provision within Dr. Austin A. Lane's employment contract
Action Requested: Approval
Attachments:
()
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IV.C. Discussion regarding Southern Association of Colleges and Schools (SACS) - Board Evaluation
Action Requested: Information
Attachments:
()
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V. Executive Session
Presenter:
Regent Hasan K. Mack, Chair
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V.A. Texas Government Code - Section 551.071 - Consultation with University Attorney
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V.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property
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V.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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V.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel
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V.E. Texas Government Code - Section 551.076 - (1) The Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or (2) a Security Audit
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VI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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VII. Adjourn
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