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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Board Business
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IV.A. Appointment of Edward Craig Ness as Vice President for Administration and Finance/CFO
Action requested: Approval |
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IV.B. Banking Resolution and Signatory Changes
Action requested: Approval |
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V. Executive Session
Texas Government Code -Section 551.071 - Consultation with Attorney Texas Government Code -Section 551.072 - Deliberations concerning Purchase, Lease or value of Real Property Texas Government Code -Section 551.073 - Deliberations about Negotiated Contracts for prospective Gifts or DonationsTexas Government Code -Section 551.074 - Personnel matters, including Appointments, Evaluations or Dismissal of Personnel |
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VI. Reconvene in Open Session
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VII. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2014 at 2:30 PM - Board of Regents Special Teleconference Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Regent Glenn O. Lewis, Board Chair
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| Subject: |
II. Roll Call
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| Subject: |
III. Conflict of Interest Statement
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| Subject: |
IV. Board Business
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| Subject: |
IV.A. Appointment of Edward Craig Ness as Vice President for Administration and Finance/CFO
Action requested: Approval |
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| Presenter: |
Mr. Andrew Hughey, General Counsel
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Attachments:
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| Subject: |
IV.B. Banking Resolution and Signatory Changes
Action requested: Approval |
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| Presenter: |
Mr. Jim McShan, V. P. for Administration & Finance
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Attachments:
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| Subject: |
V. Executive Session
Texas Government Code -Section 551.071 - Consultation with Attorney Texas Government Code -Section 551.072 - Deliberations concerning Purchase, Lease or value of Real Property Texas Government Code -Section 551.073 - Deliberations about Negotiated Contracts for prospective Gifts or DonationsTexas Government Code -Section 551.074 - Personnel matters, including Appointments, Evaluations or Dismissal of Personnel |
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| Subject: |
VI. Reconvene in Open Session
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| Subject: |
VII. Adjourn.
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