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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. Topics for Discussion and/or Action
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III.A. Appointment of Eva Pickens as Vice President for University Advancement
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III.B. Contract for Michael Haywood, Head Football Coach
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III.C. Revisions to Board Policy 61.1 Code of Ethics and the Board of Regents’ Conflict of Interest Statement
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IV. Executive Session
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IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney
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IV.B. Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property
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IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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IV.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel
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V. Reconvene in Open Session
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2016 at 1:00 PM - Personnel and Litigation Committee Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Regent Gary Bledsoe, Committee Chair
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| Subject: |
II. Roll Call
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| Subject: |
III. Topics for Discussion and/or Action
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|
| Subject: |
III.A. Appointment of Eva Pickens as Vice President for University Advancement
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| Presenter: |
Mr. Andrew Hughey, General Counsel
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Attachments:
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| Subject: |
III.B. Contract for Michael Haywood, Head Football Coach
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| Presenter: |
Mr. Andrew Hughey, General Counsel
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Attachments:
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| Subject: |
III.C. Revisions to Board Policy 61.1 Code of Ethics and the Board of Regents’ Conflict of Interest Statement
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|
| Presenter: |
Mr. Andrew Hughey, General Counsel
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Attachments:
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| Subject: |
IV. Executive Session
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| Subject: |
IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney
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|
| 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
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|
| Subject: |
V. Reconvene in Open Session
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| Subject: |
VI. Adjourn
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