February 15, 2018 at 11:00 AM - Standing Committees
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I. Call to Order
Presenter:
Regent Glenn O. Lewis, Board Chair
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Academic Affairs, Research and Student Life
Presenter:
Dr. Kendall T. Harris, Provost/Vice President for Academic Affairs and Research
Description:
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IV.A. No Agenda Items
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V. Administration and Finance
Presenter:
Mr. Kenneth R. Huewitt, Vice President for Administration and Finance/CFO
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V.C. Request to Contract with Under Armour, Inc. for Intercollegiate Athletic Apparel
Action Requested: Approval
Attachments:
()
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VI. Physical Facilities
Presenter:
Mr. Kenneth R. Huewitt, Vice President of Administration and Finance/CFO
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VII. Audit Committee
Presenter:
Ms. Charla Parker-Thompson, Chief Audit Executive
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VIII. Development and Legislative Affairs
Presenter:
Ms. Melinda Spaulding, Vice President for University Advancement
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VIII.A. No Agenda Items
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IX. Personnel and Litigation
Presenter:
Ms. Cheryl G. Cash, Interim General Counsel
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IX.A. No Agenda Items
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X. Executive Session
Presenter:
Regent Glenn O. Lewis, Board Chair
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X.A. Texas Government Code - Section 551.071 - Consultation with University Attorney
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X.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property
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X.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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X.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel
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XI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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XII. Adjourn
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