April 4, 2024 at 2:45 PM - Virtual Special Called Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest

IV. Chairman's Comments

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

V.A. Approval is requested for the Academic Calendar for Fall 2024 and Spring 2025
Action Requested: Approval 

VI. Personnel and Litigation
Presenters: Regent Caroline Baker Hurley & Mr. Charlie T. Nhan, Acting General Counsel

VI.A. Request Approval to Appoint a New Vice President of Governmental Affairs and Civic Engagement
Action Requested: Approval

VII. Bylaws and Policies
Presenters: Regent Pamela A. Medina & Mr. Charlie T. Nhan, Acting General Counsel

VII.A. Request Approval to Revise the Current Texas Southern University Board of Regents' Bylaws
Action Requested: Approval

VIII. Executive Session

VIII.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.

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: 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).

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

X. Adjourn