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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
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IV. Board Business
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IV.A. Consider Approval of Additional Letter Agreement with Witt/Kieffer, Inc. Related to the Presidential Search
Action Requested: Approval |
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IV.B. Discussion and Possible Selection of the Sole Finalist for the President of Texas Southern University
Action Requested: Approval |
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V. Executive Session
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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.
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V.B. 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, Interim President, General Officers, and Executive Management Employees).
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VI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 20, 2024 at 8:00 AM - Special Called | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Conflict of Interest
|
|
| Subject: |
IV. Board Business
|
|
| Subject: |
IV.A. Consider Approval of Additional Letter Agreement with Witt/Kieffer, Inc. Related to the Presidential Search
Action Requested: Approval |
|
| Subject: |
IV.B. Discussion and Possible Selection of the Sole Finalist for the President of Texas Southern University
Action Requested: Approval |
|
| Subject: |
V. Executive Session
|
|
| Subject: |
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.
|
|
| Subject: |
V.B. 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, Interim President, General Officers, and Executive Management Employees).
|
|
| Subject: |
VI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
|
|
| Subject: |
VII. Adjourn
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