March 22, 2017 at 9:00 AM - Special Called Board of Regents 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. Topics for Discussion and/or Action
Presenter:
Regent Derrick M. Mitchell, Board Chair
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III.C. Overview of the Activities in Administration and Finance
Description:
Action Requested: Information
Attachments:
()
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III.F. Student Regent Report
Description:
Action Requested: Information
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V. Executive Session
Presenter:
Regent Derrick M. Mitchell, Board Chair
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V.A. Texas Government Code - Section 551.071 - Consultation with Attorney
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V.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property
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V.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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V.D. Texas Government Code - Section 551.074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel
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VI. Reconvene in Open Session
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VII. Adjourn
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