October 16, 2015 at 9:00 AM - Board Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Board Business
Presenter:
Regent Glenn O. Lewis, Board Chair
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IV.A. Oath of Office
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IV.A.1. Regent Oliver Bell
Attachments:
()
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IV.A.2. Student Regent Dominique Calhoun
Attachments:
()
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IV.B. Election of Officers
Attachments:
()
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V. Open Forum
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Presenter: Dr. James W. Ward, Provost/Vice President Academic Affairs
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VI.A. No agenda items
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VII. Administration and Finance Committee
Presenter:
Mr. Craig Ness, Vice President and Chief Financial Officer
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VIII. Physical Facilities Committee
Presenter:
Mr. Craig Ness, Vice President and Chief Financial Officer
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IX. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
Description:
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IX.A. No agenda items
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X. Personnel and Litigation Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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X.A. No agenda items
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XI. Development and Legislative Affairs Committee
Presenter:
Mrs. Eva Pickens, Interim Vice President for University Advancement
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XI.A. No agenda items
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XII. Consent Docket
Presenter:
Regent Glenn O. Lewis, Board Chair
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XIII. President's Report
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XIV. Executive Session
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XIV.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys
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XIV.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
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XIV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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XIV.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel
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XV. Reconvene in Open Session
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XVI. Adjourn
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XVII. Call to Order
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XVIII. Roll Call
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XIX. Conflict of Interest Statement
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XX. Board Business
Presenter:
Regent Glenn O. Lewis, Board Chair
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XXI. Open Forum
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XXII. Academic Affairs, Research and Student Life Committee
Presenter:
Presenter: Dr. James W. Ward, Provost/Vice President Academic Affairs
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XXII.A. No agenda items
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XXIII. Administration and Finance Committee
Presenter:
Mr. Craig Ness, Vice President and Chief Financial Officer
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XXIV. Physical Facilities Committee
Presenter:
Mr. Craig Ness, Vice President and Chief Financial Officer
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XXV. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
Description:
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XXV.A. No agenda items
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XXVI. Personnel and Litigation Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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XXVI.A. No agenda items
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XXVII. Development and Legislative Affairs Committee
Presenter:
Mrs. Eva Pickens, Interim Vice President for University Advancement
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XXVII.A. No agenda items
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XXVIII. Consent Docket
Presenter:
Regent Glenn O. Lewis, Board Chair
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XXIX. President's Report
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XXX. Executive Session
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XXX.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys
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XXX.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
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XXX.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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XXX.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel
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XXXI. Reconvene in Open Session
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XXXII. Adjourn
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