January 11, 2021 at 9:00 AM - Virtual Special Called Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Board Business

IV.A. Presidential Search
Action Requested: Approval

V. Executive Session

V.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).

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 to Consider Action on Executive Session Items as Necessary

VII. Adjourn