Meeting Agenda
I. Call to Order
II. Roll Call
III. Welcome Remarks from Chairman Brandon L. Simmons
IV. Board Retreat
Action Requested: Information
IV.A. Budget Updates
IV.B. Strategic Initiatives
IV.C. Leadership Overview
IV.D. Facilities Planning Update
IV.E. Team Building Activities
V. Executive Session
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 Meetings Act, including any matter listed on this notice/agenda, pending or contemplated litigation, and proposed settlement agreements.
V.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
V.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
V.D. Texas Government Code - Section 551.074 -
  • Personnel Matters: Deliberations Concerning the Appointments, Employment, Compensation, Duties, Responsibilities, Evaluations and/or Dismissal of Personnel (including but not limited to the Regents, President, General Officers, and Executive Management Employees).
  • Board Retreat
    • Budget Updates
    • Strategic Initiatives
    • Leadership Overview
    • Facilities Planning Update
    • Team Building Activities
VI. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary
VII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 21, 2025 at 9:00 AM - RETREAT
Subject:
I. Call to Order
Subject:
II. Roll Call
Subject:
III. Welcome Remarks from Chairman Brandon L. Simmons
Subject:
IV. Board Retreat
Action Requested: Information
Attachments:
Subject:
IV.A. Budget Updates
Subject:
IV.B. Strategic Initiatives
Subject:
IV.C. Leadership Overview
Subject:
IV.D. Facilities Planning Update
Subject:
IV.E. Team Building Activities
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 Meetings Act, including any matter listed on this notice/agenda, pending or contemplated litigation, and proposed settlement agreements.
Subject:
V.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
Subject:
V.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
Subject:
V.D. Texas Government Code - Section 551.074 -
  • Personnel Matters: Deliberations Concerning the Appointments, Employment, Compensation, Duties, Responsibilities, Evaluations and/or Dismissal of Personnel (including but not limited to the Regents, President, General Officers, and Executive Management Employees).
  • Board Retreat
    • Budget Updates
    • Strategic Initiatives
    • Leadership Overview
    • Facilities Planning Update
    • Team Building Activities
Subject:
VI. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary
Subject:
VII. Adjourn

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