May 26, 2026 at 1:30 PM - Hybrid Special Called Board Meeting

I. Call to Order

II. Roll Call

II.A. One or more Regents and/or presenters may participate in this meeting by videoconference. The Regent presiding over the meeting shall be physically present at the meeting location.

III. Conflict of Interest

IV. Executive Session

IV.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.

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

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

IV.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), including the following items:

• Request Approval for the Appointment of Dr. David Rodney Smith as Senior Vice President/Chief Administrative Officer
• Request Approval for the Appointment of Mr. J'Maine Chubb as Vice President and Chief Financial Officer

V. Board Business

V.A. Request Approval for the Fiscal Year 2027 Board of Regents Meeting Calendar
Action Requested: Approval

VI. Administration and Finance Committee
Presenters: Regent Lauren A. Gore & Mr. John Pittman, Interim Chief Financial Officer/Vice President of Business & Administration

VI.A. Fiscal Year 2027 Operating Budget Workshop
Action Requested: Information

VI.B. Request for Approval to Award a Contract for Unarmed Security Officer Services for On-Campus and Off-Campus Residential Facilities
Action Requested: Approval

VI.C. Request for Approval to Amend the Existing Contract for Shuttle Bus Services
Action Requested: Approval

VI.D. Request for Approval to Negotiate and Execute a Contract with an Investment Management Firm
Action Requested: Approval

VII. Academic Affairs, Research and Student Life Committee
Presenters: Regent Marilyn A. Rose & Dr. Carl B. Goodman, Provost/Senior Vice President of Academic Affairs 

VII.A. Request for Approval of an Interlocal Agreement Between Texas Southern University and Houston Independent School District for a Dual Enrollment Partnership
Action Requested: Approval

VIII. Personnel and Litigation Committee
Presenters: Regent Paloma Z. Ahmadi, Dr. Ronald B. McKinley, Interim Vice President for Human Resources/Chief Human Resources Officer, & Mr. Charlie T. Nhan, General Counsel

VIII.A. Request Approval for the Appointment of Dr. David Rodney Smith as Senior Vice President/Chief Administrative Officer
Action Requested: Approval

VIII.B. Request Approval for the Appointment of Mr. J'Maine Chubb as Vice President and Chief Financial Officer
Action Requested: Approval

IX. Adjourn