July 24, 2018 at 1:00 PM - Special Called Teleconference Meeting
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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. Topics for Discussion and/or Action
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III.A. Potential Real Estate Purchase
Action Requested: Approval
Attachments:
()
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III.B. Amendment to the Employment Agreement between Dr. Austin A. Lane and Texas Southern University, as President
Action Requested: Approval
Attachments:
()
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IV. Executive Session
Presenter:
Regent Glenn O. Lewis, Board Chair
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IV.A. Texas Government Code - Section 551.071 - Consultation with University 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 Appointment, Evaluation or Dismissal of Personnel
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V. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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VI. Adjourn
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