Meeting Agenda
I. Call to Order
II. Roll Call
III. Conflict of Interest
IV. Board Business
IV.A. Request Approval of the Memorandum of Understanding Between Texas Southern University (TSU) and the TSU Foundation
Action Requested: Approval
V. Board of Regents Retreat
VI. Welcome Remarks
Presenter: Chairman James M. Benham
Action Requested: Information
VII. Strategic Discussion Concerning Campus Master Plan and Board Approved Strategic Plan
Action Requested: Information
VIII. University Overview
Presenter: President James W. Crawford, III
Action Requested: Information
  • Economic Impact Study
  • Strategic Plan
  • Campus Master Plan
  • Student Metrics
IX. Audit Response Committee (Ad Hoc)
Presenters: Regent Lauren A. Gore & President James W. Crawford, III
IX.A. Audit Response Committee Updates
Action Requested: Information
X. Audit & Compliance Committee
Presenters: Regent Lauren A. Gore, Mr. Daniel Graves, Audit Executive, & Ms. Annette Linders, Compliance Partner
X.A. Effective Use of Internal & External Audit by Board
Action Requested: Information
XI. Executive Session
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.
XI.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
XI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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).
XII. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary
XIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 25, 2026 at 8:00 AM - RETREAT
Subject:
I. Call to Order
Subject:
II. Roll Call
Subject:
III. Conflict of Interest
Subject:
IV. Board Business
Subject:
IV.A. Request Approval of the Memorandum of Understanding Between Texas Southern University (TSU) and the TSU Foundation
Action Requested: Approval
Attachments:
Subject:
V. Board of Regents Retreat
Subject:
VI. Welcome Remarks
Presenter: Chairman James M. Benham
Action Requested: Information
Subject:
VII. Strategic Discussion Concerning Campus Master Plan and Board Approved Strategic Plan
Action Requested: Information
Subject:
VIII. University Overview
Presenter: President James W. Crawford, III
Action Requested: Information
  • Economic Impact Study
  • Strategic Plan
  • Campus Master Plan
  • Student Metrics
Attachments:
Subject:
IX. Audit Response Committee (Ad Hoc)
Presenters: Regent Lauren A. Gore & President James W. Crawford, III
Subject:
IX.A. Audit Response Committee Updates
Action Requested: Information
Subject:
X. Audit & Compliance Committee
Presenters: Regent Lauren A. Gore, Mr. Daniel Graves, Audit Executive, & Ms. Annette Linders, Compliance Partner
Subject:
X.A. Effective Use of Internal & External Audit by Board
Action Requested: Information
Subject:
XI. Executive Session
Subject:
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.
Subject:
XI.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
Subject:
XI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
Subject:
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).
Subject:
XII. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary
Subject:
XIII. Adjourn

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