January 8, 2026 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 of a Resolution Establishing and Appointing Members to an Ad Hoc Board Committee Regarding the University's Response to the State Audit Report Received on December 29, 2025
Action Requested: Approval

V. Executive Session

V.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.

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

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

V.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).

• Deliberate the Duties and Responsibilities of the Regents, President, Executive Officers and/or Executive Management Personnel Concerning the University's Response to State Audit Report Received on December 29, 2025

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

VII. Adjourn