October 19, 2016 at 6:00 PM - Board of Regents Retreat
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I. Board of Regents Retreat
Attachments:
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I.A. 6:00p.m. - 7:00p.m. Dinner
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I.B. 7:00p.m. - 7:05p.m. Call to Order and Taking Attendance for a Quorum
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I.C. 7:05p.m. - 7:15p.m. Opening Remarks
Presenter:
Regent Derrick M. Mitchell, Board Chair
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I.D. 7:15p.m. - 8:00p.m. All About Talent/Team Building
Presenter:
Sally Clark, All About Talent
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I.E. 8:00p.m. - 8:30p.m. Updates on University Goals and Targets
Presenters: Mr. Wendell Williams, Special Assistant to the President & Dr. Raijanel S. Crockem, Executive Director of Institutional Assessment, Planning & Effectiveness
Description:
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I.F. 8:30p.m. - 9:00p.m. Student Regent's Experience thus far at Texas Southern University: Campus Organizations, Administration, Campus Carry, Student Success, and the Freshman Class
Presenter:
Regent Tramauni E. Brock, Student Regent
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II. Executive Session
Presenter:
Regent Derrick M. Mitchell, Board Chair
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II.A. Texas Government Code - Section 551-071 - Consultation with University Attorney
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II.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
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II.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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II.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel; President Lane's Performance Goals for Fiscal Year 2017
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III. Reconvene in Open Session
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IV. Adjourn
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