March 4, 2022 at 8:00 AM - BOARD OF REGENTS RETREAT

I. Board of Regents Retreat (Day 1)

II. Call to Order and Roll Call

III. Board Business

IV. Board of Regents’ Committee Assignments
Action Requested: Approval

V. Administration and Finance
Presenters: Regent Mary Evans Sias, Dr. Lesia L. Crumpton-Young, President & Ms. Anita L. Lockridge, Acting Chief Financial Officer

V.A. Request Approval to Update USAS Voucher Signature Card
Action Requested: Approval

VI. Welcome Remarks
Presenter: Regent Albert H. Myres, Board Chair

VII. President & Vice President's Reports

VII.A. Overview of Reports
Presenter: Dr. Lesia L. Crumpton-Young, President

VII.B. Facilities & Technology Updates
Presenter: Mr. Hao P. Le, Acting Vice President for Administration/General Counsel 

VII.C. Investment Report
Presenter: Ms. Anita L. Lockridge, Chief Financial Officer

VII.D. Athletic Facilities
Presenter: Mr. Kevin L. Granger, Vice President for Intercollegiate Athletics

VIII. Executive Session

VIII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).

VIII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.

VIII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.

VIII.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel.

IX. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary

X. Recess