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