August 28, 2026 at 8:00 AM - Hybrid Special Called Board Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
II.A. One or more Regents and/or presenters may participate in this meeting by videoconference. The Regent presiding over the meeting shall be physically present at the meeting location.
|
|
III. Conflict of Interest
|
|
IV. Executive Session
|
|
IV.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.
|
|
IV.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
|
|
IV.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
|
|
IV.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).
|
|
V. Academic Affairs, Research and Student Life Committee
Presenters: Regent Marilyn A. Rose & Dr. Carl B. Goodman, Provost/Senior Vice President of Academic Affairs |
|
VI. Adjourn
|
