July 18, 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. Conflict of Interest
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IV. Board Business
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IV.B. Presidential Search
Action Requested: Information
Attachments:
()
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V. Welcome Remarks
Presenters: Regent Albert H. Myres, Board Chair & Dr. Mary Evans Sias, Interim President |
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V.A. Fiscal Year 2023-2024 University Goals & Priorities
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VI. Administration & Finance
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VI.A. Mr. Arman Rashid, Chief Technology Officer
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VI.A.1. Information Technology's Budget
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VI.B. Mr. Bobby A. Brown, Acting Chief of Police & Executive Director of Emergency Management
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VI.B.1. Department of Public Safety's Budget
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VI.C. Dr. Cynthia S. Buckley, Senior Associate Vice President
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VI.C.1. Human Resources & Payroll Services' Budget
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VI.D. Ms. Melanie S. Jackson, Executive Director
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VI.D.1. Procurement Services' Budget
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VII. Physical Facilities
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VII.A. Mr. Edwin M. Bennett, Director of Maintenance
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VII.A.1. Facilities & Maintenance's Budget
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VIII. President's Extended Cabinet
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VIII.A. Dr. Raijanel S. Crockem, Associate Vice President
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VIII.A.1. Institutional Assessment, Planning & Effectiveness' Budget
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VIII.B. Dr. Demetria Johnson-Weeks, Executive Director
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VIII.B.1. Title III & Sponsored Programs' Budget
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IX. Academic Affairs, Research & Student Life
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IX.A. Dr. Carl B. Goodman, Provost/Senior Vice President of Academic Affairs & Mr. Charles Henry, Executive Director, Provost Business Services
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IX.A.1. Academic Affairs' Budget
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IX.B. Dr. Brian Armstrong, Assistant Vice President of Student Enrollment Success' Budget
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IX.C. Dr. Erin Wiggins-Gilliam, Assistant Vice President of Student Retention & Matriculation Success' Budget
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IX.D. Mr. LaRence B. Snowden, Assistant Vice President of Corporate Community Partnerships & Career Pathways' Budget
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IX.E. Dr. Linwood B. Whitten, Assistant Vice President of Student Experience's Budget
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IX.F. Ms. Yvette Barker, Executive Director of Residential Life & Housing's Budget
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IX.G. Dr. Michelle Penn-Marshall, Vice President for Research & Innovation
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IX.G.1. Research & Innovation's Budget
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X. Development & Legislative Affairs
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X.A. Ms. Melinda Spaulding, Vice President for University Advancement & Ms. Isoke Williams, Director of Advancement Initiatives & Business Operations
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X.A.1. University Advancement's Budget
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XI. Personnel & Litigation
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XI.A. Mr. Charlie Nhan, Acting General Counsel
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XI.A.1. General Counsel's Budget
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XII. Athletics
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XII.A. Dr. Kevin L. Granger, Vice President for Intercollegiate Athletics & Mr. Christopher Le Blanc, Business Finance Manager
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XII.A.1. Athletics' Budget
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XIII. Executive Session
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XIII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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XIII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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XIII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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XIII.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointments, Evaluations, or Dismissals of Personnel, Including Acting Chief Executive Officer's Compensation and Related Matters.
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XIV. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary
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XV. Adjourn
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