December 9, 2021 at 9:00 AM - Virtual Special Called Meeting
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I. Call to Order
Presenter:
Regent Albert H. Myres, Board Chair
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Administration & Finance
Presenters: Dr. Mary Evans Sias, Regent, Dr. Lesia L. Crumpton-Young, President & Ms. Anita L. Lockridge, Vice President for Administration & Finance/CFO |
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IV.A. To Request Approval for Financing through the Texas Public Finance Authority
Action Requested: Approval
Attachments:
()
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V. Executive Session
Presenter:
Regent Albert H. Myres, Board Chair
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V.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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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 to Consider Action on Executive Session Items as Necessary
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VII. Adjourn
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