February 16, 2018 at 9:00 AM - Regular Meeting

I. Call to Order

II. Roll Call

III. Open Forum

IV. Board Business

IV.A. Presentation of a Proclamation for the Honorable Samuel L. Bryant
Action Requested: Information

IV.B. Approve Minutes for past meetings of the Board of Regents
Action Requested: Approval

V. Consent Agenda

V.A. Request to Increase the FY2018 Operating Budget
Action Requested: Approval

V.B. Request to Ratify Investment Manager Contracts
Action Requested: Approval

V.C. Request to Contract with Under Armour, Inc. for Intercollegiate Athletic Apparel
Action Requested: Approval

V.D. Request to Contract with JP Morgan Chase Bank for Banking Services
Action Requested: Approval

V.E. Request to Contract with Outfront Media for the Branding and Marketing Campaign
Action Requested: Approval

V.F. Request to Contract with an Electricity Supplier
Action Requested: Approval

V.G. Request for Post Approval of Restoration Services to Tierwester Oaks Apartments
Action Requested: Approval

V.H. FY2018 Annual Audit Plan - Proposed
Action Requested: Approval

VI. President's Report
Action Requested: Information
•Faculty, Student, and Staff Highlights

VII. Executive Session

VII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney

VII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property

VII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

VII.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel

VIII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary

IX. Adjourn