August 4, 2016 at 10:00 AM - Board of Regents Special Teleconference Meeting
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I. Call to Order
Presenter:
Regent Derrick M. Mitchell, Board Chair
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II. Roll Call
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III. Physical Facilities Committee
Presenter:
Mr. E. Craig Ness, Vice President for Administration & Finance
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IV. Executive Session
Presenter:
Regent Derrick M. Mitchell, Board Chair
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IV.A. Texas Government Code - Section 551-071 - Consultation with Attorneys
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IV.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
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IV.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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IV.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel
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V. Reconvene in Open Session
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VI. Adjourn
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