September 8, 2023 at 1:00 PM - Virtual Special Called Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest

IV. Administration and Finance
Presenters: Regent Mr. James M. Benham & Dr. Mary Evans Sias, Interim President

IV.A. Request to Modify Banking Resolution and Signature Cards
Action Requested: Approval

IV.B. Fiscal Year 2024 Operating Budget Update
Action Requested: Information

V. Physical Facilities 
Presenters: Regent Brandon L. Simmons & Dr. Mary Evans Sias, Interim President

V.A. Contractor Selection for the renovation of Charles P. Rhinehart Music Auditorium
Action Requested: Information

VI. Executive Session

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

VI.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.

VI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.

VI.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointments, Evaluations, or Dismissals of Personnel.

VII. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary

VIII. Adjourn