July 31, 2021 at 9:00 AM - BOARD OF REGENTS RETREAT
| Agenda |
|---|
|
I. Board of Regents Retreat (Day 2)
|
|
II. Call to Order and Roll Call
|
|
III. Transition Plan Updates
Presenter:
Regent Stephanie D. Nellons-Paige
Attachments:
()
|
|
IV. Fund Development
Presenter:
Dr. Lesia L. Crumpton-Young, President & Ms. Melinda Spaulding, Vice President for University Advancement
|
|
IV.A. Foundation Holdings, Fundraising Targets: 1-5 Years, Additional Fund Development Staff to Target Corporate & Private Dollars, Foundation funds passed to University
|
|
V. Legislative Updates & Areas of Concern
Presenter:
Ms. Melinda Spaulding, Vice President for University Advancement
|
|
V.A. Targets by Legislators regarding TSU
|
|
VI. Financial Health Discussions Takeaways
Presenter:
Dr. Mary Evans Sias, Regent/Chair of the Administration & Finance Committee
|
|
VII. Closing Remarks
Presenter:
Regent Albert H. Myres, Board Chair
|
|
VIII. Executive Session
Presenter:
Regent Albert H. Myres, Board Chair
|
|
VIII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
|
|
VIII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
|
|
VIII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
|
|
VIII.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel.
|
|
IX. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
|
|
X. Adjourn
|
