March 2, 2024 at 9:00 AM - RETREAT

I. Board of Regents Retreat (Day 2)

II. Call to Order

III. Roll Call

IV. Welcome Remarks from Chairman Simmons

V. Board Business

V.A. Board Retreat
Action Requested: Information

V.B. Budget Report
Action Requested: Information

V.C. Objectives and Key Results (OKR)
Action Requested: Information

VI. Executive Session

VI.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 Meetings Act, including any matter listed on this notice/agenda, pending or contemplated litigation, proposed settlement agreements, and university programs.

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: 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).
• Board Retreat

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

VIII. Adjourn