April 28, 2023 at 8:00 AM - Virtual Special Called Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest
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IV. Administration and Finance
Presenters: Regent Dr. Mary Evans Sias, Dr. Lesia L. Crumpton-Young, President & Ms. Devi Bala, Vice President for Business/Chief Financial Officer |
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IV.A. Request Approval to Renew Software Licensing
Action Requested: Approval
Attachments:
()
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IV.B. Request Approval/Ratification Regarding Alternative Investments
Action Requested: Approval
Attachments:
()
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V. Executive Session
Presenter:
Regent Albert H. Myres, Board Chair
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V.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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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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VI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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VII. Adjourn
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