April 25, 2026 at 8:00 AM - RETREAT
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest
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IV. Board Business
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V. Board of Regents Retreat
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VI. Welcome Remarks
Presenter: Chairman James M. Benham Action Requested: Information |
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VII. Strategic Discussion Concerning Campus Master Plan and Board Approved Strategic Plan
Action Requested: Information |
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IX. Audit Response Committee (Ad Hoc)
Presenters: Regent Lauren A. Gore & President James W. Crawford, III |
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IX.A. Audit Response Committee Updates
Action Requested: Information |
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X. Audit & Compliance Committee
Presenters: Regent Lauren A. Gore, Mr. Daniel Graves, Audit Executive, & Ms. Annette Linders, Compliance Partner |
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X.A. Effective Use of Internal & External Audit by Board
Action Requested: Information |
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XI. Executive Session
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XI.A. Texas Government Code - Section 551.071 - Consultation with University Attorneys on any matter in which the duty of the attorneys to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act, including any matter listed on this notice/agenda, pending or contemplated litigation, and proposed settlement agreements.
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XI.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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XI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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XI.D. Texas Government Code - Section 551.074 - Personnel Matters: Deliberations Concerning the Appointments, Duties, Responsibilities, Evaluations or Dismissal of Personnel (including but not limited to the Regents, President, General Officers, and Executive Management Employees).
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XII. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary
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XIII. Adjourn
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