March 18, 2019 at 3:00 PM - Nominating Committee Meeting
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I. Call to Order
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II. Certification of Posting Notice of Nominating Committee Meeting
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III. Consider Approval of Minutes from March 8, 2019 Meeting (Action Item)
Attachments:
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IV. Adjournment to Closed Meeting in Room M-202: The Board of Regents Nominating Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting under the following provision of the Act: Section 551.074 - Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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V. Reconvene Nominating Committee Meeting (Open Meeting) in Room M-202
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VI. Determine Committee Recommendation to Board of Regents to Fill Board of Regents Position 1 Vacancy (Action Item)
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VII. Adjournment
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