November 5, 2025 at 12:00 PM - Virtual Special Called Board Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest

IV. Board Business

IV.A. Request Approval for Board of Regents' Committee Assignments
Action Requested: Approval

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

V.A. Request Approval to Amend the Fiscal Year 2026 Operating Budget
Action Requested: Approval

V.B. Request Approval to Extend the Contract with Higher Education Compliance Partners, LLC
Action Requested: Approval

VI. Academic Affairs, Research and Student Life Committee
Presenters: Regent Marilyn A. Rose & Dr. Carl B. Goodman, Provost/Senior Vice President of Academic Affairs 

VI.A. Request Approval to Negotiate and Execute the Acquisition of Twin-Engine Training Aircraft and Flight Simulators
Action Requested: Approval

VI.B. Request Approval to Establish a Memorandum of Understanding with South Texas College for a College of Pharmacy Satellite Campus
Action Request: Approval

VII. Development and Legislative Affairs Committee
Presenters: Regent Richard A. Johnson, Mr. Charlie W. Coleman, Associate Vice President of Development & Alumni Engagement, & Dr. James E. White, Vice President of Government Affairs & Civic Engagement

VII.A. Request Approval to Amend the Contract with CCS Fundraising
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, President, General Officers, and Executive Management Employees).

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

X. Adjourn