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Meeting Agenda
I. Call to Order
II. Roll Call
III. Topics for Discussion and/or Action:
III.A. Foundation Administrative Fees
III.B. Communications Report
III.C. Development Report
IV. Executive Session
IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney
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, Including Appointments, Evaluations or Dismissals of Personnel
V. Reconvene in Open Session
VI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2016 at 11:00 AM - Development and Legislative Affairs Committee Meeting
Subject:
I. Call to Order
Presenter:
Regent Erik Salwen, Committee Chair
Subject:
II. Roll Call
Subject:
III. Topics for Discussion and/or Action:
Subject:
III.A. Foundation Administrative Fees
Presenter:
Ms. Eva Pickens, Vice President for University Advancement
Attachments:
Subject:
III.B. Communications Report
Presenter:
Ms. Eva Pickens, Vice President for University Advancement
Attachments:
Subject:
III.C. Development Report
Presenter:
Ms. Eva Pickens, Vice President for University Advancement
Attachments:
Subject:
IV. Executive Session
Subject:
IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney
Subject:
IV.B. Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property
Subject:
IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
Subject:
IV.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel
Subject:
V. Reconvene in Open Session
Subject:
VI. Adjourn

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