March 10, 2023 at 8:00 AM - BOARD OF REGENTS RETREAT
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II. Call to Order and Roll Call
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III. Welcome Remarks
Presenter: Regent Albert H. Myres, Board Chair |
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IV. Board Business
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V. Breakout Sessions: Standing Committees of the Board of Regents
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VI. President & Vice President's Reports
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VI.A. Year Two University Goals/Priorities
Presenters: Regent James M. Benham & Dr. Lesia L. Crumpton-Young, President |
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VI.B. Budget Updates
Presenters: Regent Mary E. Sias & Ms. Devi Bala, Vice President of Business/Chief Financial Officer |
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VI.C. Student Success Updates, Part I
Presenters: Regent Richard A. Johnson & Dr. Aladdin Saleem, Acting Associate Provost & Associate Vice President for Academic Affairs |
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VI.D. Student Success Updates, Part II
Presenters: Regent Richard A. Johnson & Dr. DeNeia Thomas, Vice President of Enrollment & Student Success |
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VI.E. Research & Innovation
Presenters: Regent Richard A. Johnson & Dr. Michelle Penn-Marshall, Vice President of Research |
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VI.F. Foundation, Marketing, & Communication Updates
Presenters: Regent James M. Benham & Ms. Melinda Spaulding, Vice President of University Advancement |
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VI.G. Athletics' Vision Document
Presenters: Regent Stephanie D. Nellons-Paige & Dr. Kevin Granger, Vice President of Intercollegiate Athletics |
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VI.H. Advancement of Technology
Presenters: Regent Mary E. Sias & Mr. Arman Rashid, Chief Technology Officer |
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VI.I. University Facilities
Presenters: Regent Brandon L. Simmons & Ms. Devi Bala, Vice President of Business/Chief Financial Officer |
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VI.J. Security Report
Presenters: Regent Mary E. Sias & Mr. Bobby Brown, Acting Chief of Police |
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VI.K. Compliance Updates
Presenters: Regent Marilyn A. Rose, Ms. Darlene Brown, Internal Audit, & Mr. Hao Le, General Counsel/Chief Compliance Officer |
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VII. Executive Session
Presenter:
Regent Albert H. Myres, Board Chair
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VII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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VII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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VII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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VII.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel.
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VIII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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IX. Recess
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