August 26, 2024 at 9:30 AM - RETREAT
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I. Board of Regents Retreat
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II. Call to Order
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III. Roll Call
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IV. Welcome Remarks from Chairman Simmons
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V. Administration and Finance
Presenters: Regent James M. Benham & Mr. John Pittman, Interim Chief Financial Officer/Vice President of Business & Administration |
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V.A. FORVIS Final Audit and FY23 Annual Financial Report Updates
Action Request: Information
Attachments:
()
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VI. Board Retreat
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VI.A. Legislative Appropriations Request
Action Requested: Information |
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VI.B. Objectives and Key Results (OKR)
Action Requested: Information |
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VI.C. CORE Coaching
Action Requested: Information |
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VII. Executive Session
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VII.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.
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VII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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VII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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VII.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, President, General Officers, and Executive Management Employees).
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VIII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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IX. Adjourn
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