November 1, 2019 at 7:00 PM - Special Called Board of Regents 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. Executive Session
Presenter:
Regent Hasan K. Mack, Chair
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III.A. Texas Government Code - Section 551.071 - Consultation with University Attorney
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III.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property
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III.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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III.D. D. Texas Government Code - Section 551.074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of University President, Deans, Officers and Employees; Discussion regarding Board Office positions.
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IV. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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V. Adjourn
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