June 1, 2020 at 9:00 AM - Special Called Remote Teleconference Meeting
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I. Call to Order
Presenter:
Regent Albert H. Myres, 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
Description:
Presenters: Regent Pamela A. Medina & Dr. Kendall T. Harris, Provost/Vice President for Academic Affairs
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IV.A. Admission Allowances
Action Requested: Approval
Attachments:
()
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V. Audit Committee
Description:
Presenters: Regent Marilyn A. Rose & Ms. Charla Parker-Thompson, Chief Audit Executive
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V.A. Enrollment and Financial Aid Review Executive Summary
Action Requested: Information
Attachments:
()
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VI. Executive Session
Presenter:
Regent Albert H. Myres, Chair
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VI.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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VI.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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VI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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VI.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel.
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VII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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VIII. Adjourn
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