March 3, 2021 at 3:45 PM - Nominating Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Nominating Committee Meeting

III. Consider Approval of Minutes from February 24, 2021 Meeting (Action Item)

IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Committee Chairperson may limit the time of appearance before the Committee to three minutes.)

V. Review Process for Interviewing Candidates to Fill Board of Regents Position 8 Vacancy

VI. Adjournment to Closed Meeting in Room M-220:  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.

VII. Reconvene Nominating Committee Meeting (Open Meeting) in Room M-220

VIII. Determine Committee Recommendation to Board of Regents Regarding the Candidate(s) to Fill Board of Regents Position 8 Vacancy or Determine Whether a Second Round of Interviews is Needed (Action Item)

IX. Adjournment