March 26, 2021 at 8:00 AM - BOARD OF REGENTS RETREAT
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II. Call to Order and Roll Call
Presenter:
Presenter: Regent Albert H. Myres, Board Chair
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III. Keynote Speakers: Drs. Roderick Paige & Don McAdams, "The Essence of Leadership"
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IV. Administration Reports
Presenter:
Presenter: Mr. Kenneth R. Huewitt, Interim President
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V. Administration & Finance
Presenter:
Presenter: Ms. Anita L. Lockridge, Interim Vice President for Administration and Finance/CFO
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V.A. Budget & Financial Overview
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V.A.1. Law School Budget as it relates to ABA Regulations
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V.B. OIT Outsourcing Contracts, In-house Duties & Law School IT
Presenter:
Presenter: Dr. Mario Berry, Chief Information Officer
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VI. Physical Facilities
Presenter:
Presenter: Ms. Anita L. Lockridge, Interim Vice President for Administration and Finance/CFO
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VI.A. Infrastructure Overview
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VI.A.1. Public & Private Partnerships for New Dorms
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VII. Elected Leaders' Presentation
Presenter:
Presenters: Ms. Khaniya Burley, SGA President, Dr. Edieth Wu, Chair of Faculty Senate & Mr. LaRence Snowden, Chair of Staff Council
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VII.A. University Morale
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VIII. Academic Affairs, Research & Student Life
Presenter:
Presenter: Dr. Kendall T. Harris, Provost/Vice President for Academic Affairs and Research
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VIII.A. University Expansion
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VIII.A.1. Corps. of Cadets
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VIII.A.2. Leadership College
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VIII.A.3. Acquiring a West Campus
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VIII.B. Interpretation of the Education Code: 54.331
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VIII.C. Recruitment, Enrollment, Retention & Graduation
Presenter:
Presenter: Dr. Teresa R. McKinney, Vice President of Student Services
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VIII.D. Comparative Review of Tuition for Colleges & Professional Schools
Presenter:
Presenters: Dr. Teresa R. McKinney, Vice President of Student Services & Ms. Anita L. Lockridge, Interim Vice President for Administration and Finance/CFO
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VIII.E. College Affordability
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IX. Audit
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IX.A. Compliance & Accountability Overview
Presenter:
Presenter: Ms. DeAnna M. Nwankwo, Vice President/Chief Compliance Officer
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X. Board Business
Presenter:
Presenters: Regent Albert H. Myres, Board Chair & Dr. James E. Lyons, Association of Governing Boards (AGB)
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X.A. Board Governance & Protocols
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X.B. Committee Responsibilities
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X.C. Goals, Objectives & Strategies: Years 1-5
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XI. Executive Session
Presenter:
Regent Albert H. Myres, Board Chair
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XI.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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XI.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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XI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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XI.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel.
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XII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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XIII. Adjourn
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