March 1, 2024 at 11:00 AM - Special Called

I. Call to Order

II. Roll Call

III. Conflict of Interest

IV. Chairman's Comments

V. Administration and Finance
Presenters: Regent James M. Benham & Mr. John Pittman, Interim Chief Financial Officer/Vice President of Business & Administration

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

V.B. Request Approval of Endowment Spend Rate for FY 25
Action Requested: Approval

VI. Development and Legislative Affairs
Presenters: Regent James M. Benham & Ms. Carme Williams, Advancement Consultant Interim VP of Development & Alumni Relations

VI.A. Request Approval to Increase the Minimum Endowment Gift
Action Requested: Approval

VII. Academic Affairs, Research and Student Life
Presenters: Regent Richard A. Johnson & Dr. Carl B. Goodman, Provost/Senior Vice President of Academic Affairs 

VII.A. Key Performance Measures
Action Requested: Information

VIII. Board Business

VIII.A. Presidential Search Updates
Action Requested: Information

IX. Executive Session

IX.A. Texas Government Code - Section 551.071 - Consultation with University Attorneys on any matter in which the duty of the attorneys to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act, including any matter listed on this notice/agenda, pending or contemplated litigation, and proposed settlement agreements.

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

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

IX.D. Texas Government Code - Section 551.074 - Personnel Matters: Deliberations Concerning the Appointments, Duties, Responsibilities, Evaluations or Dismissal of Personnel (including but not limited to the Regents, Interim President, General Officers, and Executive Management Employees).

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

XI. Adjourn