August 31, 2015 at 2:00 PM - Board of Regents Special Teleconference Meeting
Agenda |
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I. Call to Order
Presenter:
Regent Glenn O. Lewis, Board Chair
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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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V. Executive Session
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V.A. - 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 donations - Texas Government Code - Section 551-074 - Personnel Matters, including appointments, evaluations or dismissals of personnel. |
VI. Reconvene in Open Session
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VII. Adjourn.
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